GAINSBOROUGH FINANCIAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM CHARTER HOUSE MARLBOROUGH PARK SOUTHDOWN ROAD HARPENDEN AL5 1NL ENGLAND |
| 14/12/1814 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/12/1814 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/1814 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM GAINSBOROUGH HOUSE 15A HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RT |
| 27/09/1827 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | PREVEXT FROM 30/11/2017 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GARRICK |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MRS ANN PLAGERSON |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MICHAEL PLAGERSON / 31/05/2012 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY GARRICK / 31/12/2011 |
| 06/01/146 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/11/1216 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM GAINSBOROUGH HOUSE 15A HIGH STREET HARPENDEN HERTS AL5 2RT |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/02/122 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/122 February 2012 | COMPANY NAME CHANGED MONEYPLUS 2000 LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 04/01/124 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/124 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | ALTER ARTICLES 01/11/2011 |
| 04/01/124 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA UNITED KINGDOM |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED IAN GEOFFREY GARRICK |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL HARRIS / 01/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MICHAEL PLAGERSON / 01/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON MICHAEL PLAGERSON / 01/11/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/01/1027 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 200 |
| 18/01/1018 January 2010 | ALTER ARTICLES 08/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MICHAEL PLAGERSON / 02/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL HARRIS / 02/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: GAINSBOROUGH HOUSE 15A HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RT |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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