GEORGE SQUARE FINANCIAL MANAGEMENT LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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01/05/251 May 2025 Appointment of Johan William Zethraeus as a director on 2024-08-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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24/08/2424 August 2024 Resolutions

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Change of share class name or designation

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23/08/2423 August 2024 Particulars of variation of rights attached to shares

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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04/05/234 May 2023 Satisfaction of charge 045386890001 in full

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 100

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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04/03/194 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON

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21/11/1721 November 2017 DIRECTOR APPOINTED MR IAN STUART JOHNSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045386890001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 2 GEORGE SQUARE GEORGE STREET NOTTINGHAM NG1 3BE

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE GOWARD / 02/09/2013

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04/11/134 November 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN STUART JOHNSON / 02/09/2013

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27/09/1327 September 2013 19/09/13 STATEMENT OF CAPITAL GBP 103

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27/09/1327 September 2013 ADOPT ARTICLES 19/09/2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 SECRETARY APPOINTED IAN STUART JOHNSON

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE GOWARD

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 4 FOXGLOVE CLOSE MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7GN

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28/06/1228 June 2012 COMPANY NAME CHANGED GEORGE GOWARD FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/12

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE GOWARD / 02/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0819 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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