R3: FINANCIAL SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Director's details changed for Mr Warren Downey on 2025-08-18 |
| 01/09/251 September 2025 New | Director's details changed for Mr Joe James Hanly on 2025-08-18 |
| 01/09/251 September 2025 New | Director's details changed for Mr Lee David Anderson on 2025-08-18 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Resolutions |
| 03/12/243 December 2024 | Particulars of variation of rights attached to shares |
| 02/12/242 December 2024 | Appointment of Mr Warren Downey as a director on 2024-11-29 |
| 02/12/242 December 2024 | Cessation of Robert Andrew Proudman as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Mr Lee David Anderson as a director on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Mr Joe James Hanly as a director on 2024-11-29 |
| 02/12/242 December 2024 | Cessation of Robin Williams as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Change of share class name or designation |
| 24/10/2424 October 2024 | Director's details changed for Mr Robert Andrew Proudman on 2024-10-23 |
| 24/10/2424 October 2024 | Director's details changed for Mr Robin Williams on 2024-10-23 |
| 23/10/2423 October 2024 | Register(s) moved to registered office address Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/08/2430 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Change of details for Mr Robert Andrew Proudman as a person with significant control on 2023-12-01 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 06/12/236 December 2023 | Notification of Robin Williams as a person with significant control on 2023-12-01 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR ROBIN WILLIAMS |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | SAIL ADDRESS CHANGED FROM: ALEXANDRA HOUSE QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QS ENGLAND |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW PROUDMAN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW PROUDMAN |
| 19/01/1719 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 10028784 |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1629 December 2016 | SOLVENCY STATEMENT DATED 29/12/16 |
| 29/12/1629 December 2016 | STATEMENT BY DIRECTORS |
| 29/12/1629 December 2016 | 29/12/16 STATEMENT OF CAPITAL GBP 28784 |
| 29/12/1629 December 2016 | REDUCE ISSUED CAPITAL 29/12/2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROUDMAN |
| 19/05/1619 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/05/165 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 2001000.00 |
| 29/04/1629 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 29/04/1629 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 21/03/2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/05/1512 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/05/1512 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/02/1524 February 2015 | SAIL ADDRESS CREATED |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ALEXANDRA HOUSE QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QS |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONROY HENDERSON / 02/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW JOSEPH MANN / 02/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 02/02/2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PROUDMAN |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM GLOBE HOUSE, 24 TURRET LANE IPSWICH SUFFOLK IP4 1DL |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREW JOSEPH MANN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR IAN DEREK CORDWELL |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JAMES CONROY HENDERSON |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 15/05/1215 May 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 30/04/1230 April 2012 | COMPANY NAME CHANGED PAWRR LIMITED CERTIFICATE ISSUED ON 30/04/12 |
| 30/04/1230 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1219 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | 30/07/10 STATEMENT OF CAPITAL GBP 104 |
| 12/04/1112 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1018 August 2010 | CHANGE OF NAME 02/08/2010 |
| 18/08/1018 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | SECRETARY APPOINTED ROBERT ANDREW PROUDMAN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN WILLIAMS |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 7 MAIN ROAD TUDDENHAM IPSWICH SUFFOLK IP6 9BZ |
| 02/03/102 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PROUDMAN / 01/03/2008 |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PROUDMAN / 16/02/2008 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 18 TRIMLEY HIGH ROAD TRIMLEY ST MARY IPSWICH IP11 9QX |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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