BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Stephen Blaney as a director on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of John Kyle Stone as a director on 2024-06-03 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 08/04/248 April 2024 | Director's details changed for Mr John Kyle Stone on 2024-04-01 |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 2 in full |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 29/05/1929 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2019 |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KYLE STONE |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PACE BALZAN / 03/07/2018 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR NIGEL PATRICK JOHN GREEN |
| 16/05/1616 May 2016 | ADOPT ARTICLES 02/05/2016 |
| 16/05/1616 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1612 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PACE BALZAN / 01/03/2016 |
| 12/05/1512 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MICHAEL PACE BALZAN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR STEPHEN BLANEY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARRUTHERS |
| 13/05/1313 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CARRUTHERS / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYLE STONE / 22/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 21/12/2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/1216 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JOHN ROBERT SIMMONDS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FRANKS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN KYLE STONE |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CARRUTHERS / 07/12/2011 |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/05/105 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 31/03/2010 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 3RD FLOOR 29-30 CORNHILL LONDON EC3V 3ND |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 2ND FLOOR CITYBANK HOUSE 16/22 BALTIC STREET LONDON EC1Y 0UL |
| 25/04/0525 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 21/10/0221 October 2002 | £ NC 100000/300000 01/05 |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 29/04/02 |
| 15/05/0215 May 2002 | £ NC 20000/100000 29/04 |
| 03/05/023 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | COMPANY NAME CHANGED BLACKSTONE FRANKS FINANCIAL MANA GEMENT LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 21/05/9721 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/97 |
| 21/05/9721 May 1997 | INDEMNITY 30/04/97 |
| 21/05/9721 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 01/10/961 October 1996 | S386 DIS APP AUDS 23/09/96 |
| 01/10/961 October 1996 | S366A DISP HOLDING AGM 23/09/96 |
| 01/10/961 October 1996 | S252 DISP LAYING ACC 23/09/96 |
| 01/10/961 October 1996 | S369(4) SHT NOTICE MEET 23/09/96 |
| 01/10/961 October 1996 | S80A AUTH TO ALLOT SEC 23/09/96 |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED COINCLAIM SERVICES LIMITED CERTIFICATE ISSUED ON 24/07/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 54/8 CALEDONIAN ROAD LONDON N1 9RN |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/05/9526 May 1995 | £ NC 1000/20000 15/05/95 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 26/05/9526 May 1995 | NC INC ALREADY ADJUSTED 15/05/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | SECRETARY RESIGNED |
| 20/04/9520 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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