BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED



Company Documents

DateDescription
28/09/2128 September 2021 Statement of company's objects

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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22/03/1622 March 2016 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

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/08/154 August 2015 DIRECTOR APPOINTED MR JAMIE WILCOX EGGINTON

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT PURDY

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13/01/1413 January 2014 SAIL ADDRESS CREATED

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/02/1321 February 2013 CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/12/1218 December 2012 ADOPT ARTICLES 10/12/2012

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22/08/1222 August 2012 DIRECTOR APPOINTED MR ROBERT ANDREW PURDY

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/11/1129 November 2011 SECRETARY APPOINTED MR PAUL GITTINS

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAGUE

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PROBERT JONES / 01/11/2010

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15/10/1015 October 2010 DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN

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15/10/1015 October 2010 DIRECTOR APPOINTED MR MICHAEL JOHN PROBERT JONES

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR HBOS DIRECTORS LIMITED

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04/08/104 August 2010 CORPORATE DIRECTOR APPOINTED HBOS DIRECTORS LIMITED

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02/06/102 June 2010 TERMINATE DIR APPOINTMENT

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 19/11/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP ALLEN HAGUE / 22/10/2009

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR SIMON RUSSON

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR PETER BEDDOWS

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08/06/098 June 2009 AUDITOR'S RESIGNATION

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/12/0812 December 2008 SECTION 175 QUOTED 03/11/2008

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27/10/0827 October 2008 DIRECTOR'S PARTICULARS NIGEL STOCKTON

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23/09/0823 September 2008 DIRECTOR'S PARTICULARS NIGEL STOCKTON

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/08 FROM: C/O HALIFAX PLC TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG

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15/08/0815 August 2008 DIRECTOR APPOINTED TIMOTHY PHILIP ALLEN HAGUE

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05/08/085 August 2008 DIRECTOR APPOINTED SIMON MARK JOHN RUSSON

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27/06/0827 June 2008 DIRECTOR RESIGNED JASON ROBINSON

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20/05/0820 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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16/05/0716 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/08/064 August 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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29/05/0229 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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15/11/0115 November 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999 S366A DISP HOLDING AGM 01/11/99 S252 DISP LAYING ACC 01/11/99 S386 DIS APP AUDS 01/11/99

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 SECRETARY RESIGNED

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13/09/9913 September 1999 AUDITOR'S RESIGNATION

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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23/05/9923 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HZ

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 ADOPT MEM AND ARTS 25/01/99

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09/02/999 February 1999 COMPANY NAME CHANGED BIRMINGHAM MIDSHIRES LIMITED CERTIFICATE ISSUED ON 10/02/99

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/05/9720 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: G OFFICE CHANGED 12/10/95 35/49 LICHFIELD STREET WOLVERHAMPTON WEST MIDLANDS WV1 1EL

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15/05/9515 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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21/06/9421 June 1994 SECRETARY'S PARTICULARS CHANGED

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21/06/9421 June 1994 SECRETARY'S PARTICULARS CHANGED

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21/06/9421 June 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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14/05/9314 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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04/07/924 July 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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10/06/9110 June 1991 RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS

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04/06/914 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/9113 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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02/05/912 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 111 ELMERS END ROAD BECKENHAM KENT BR3 4SY

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26/04/9126 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9126 April 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 SECRETARY RESIGNED

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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22/06/9022 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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14/06/8914 June 1989 EXEMPTION FROM APPOINTING AUDITORS 170589

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12/05/8912 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/11/8821 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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