FELINDRE SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2119 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | SECRETARY APPOINTED MR DAVID JONATHAN CLAYFIELD |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MS ROSEMARY LOUISE GRIFFITHS |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGE HAMBLIN |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR DAVID JONATHAN CLAYFIELD |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMBLIN |
| 19/02/2019 February 2020 | CESSATION OF GEORGE WILLIAM HAMBLIN AS A PSC |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN CLAYFIELD |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY LOUISE GRIFFITHS |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAMBLIN |
| 18/02/1918 February 2019 | SECRETARY APPOINTED MR GEORGE WILLIAM HAMBLIN |
| 18/02/1918 February 2019 | CESSATION OF ROSEMARY CLAIRE HAMBLIN AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM HAMBLIN |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HAMBLIN |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM UNIT J25 ASHMOUNT BUSINESS PARK, UPPER FFOREST WAY SWANSEA ENTERPRISE PARK SWANSEA SA6 8QR WALES |
| 06/12/176 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/04/164 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BLAEN NANT DDU FELINDRE SWANSEA SA5 7ND |
| 19/03/1519 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/09/1411 September 2014 | COMPANY NAME CHANGED FELINDRE BIG FISH AND SERVICING S.A.S. LIMITED CERTIFICATE ISSUED ON 11/09/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/03/1424 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/03/1324 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/04/127 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/04/111 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY GRIFFITHS |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MRS ROSEMARY CLAIRE HAMBLIN |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLAIRE HAMBLIN / 02/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM HAMBLIN / 02/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: C/O BEVAN & BUCKLAND ACCOUNTANTS RUSSELL HOUSE RUSSELL STREET SWANSEA WEST GLAMORGAN SA1 4HR |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED AFO LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD SKETTY SWANSEA SA2 9DH |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company