ALLIED DUNBAR FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 26/06/2426 June 2024 | Appointment of Mr Kirk Matthew Spencer as a director on 2024-06-25 |
| 31/05/2431 May 2024 | Termination of appointment of Stephen David John Rickards as a director on 2024-05-02 |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 29/08/2329 August 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Change of details for Allied Dunbar Assurance Plc as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 10/02/2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 22/09/1122 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 14/10/1014 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON WILTSHIRE SN1 1EL |
| 16/09/9916 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ALLIED DUNBAR CENTRE SWINDON SN1 1EL |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 01/04/961 April 1996 | S386 DISP APP AUDS 26/03/96 |
| 01/04/961 April 1996 | S252 DISP LAYING ACC 26/03/96 |
| 01/04/961 April 1996 | S366A DISP HOLDING AGM 26/03/96 |
| 01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9523 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/04/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/10/926 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/857 October 1985 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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