GARRITANO FINANCIAL SERVICES LIMITED


Registered number: 04675394
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> GARRITANO FINANCIAL SERVICES LIMITED

Name: GARRITANO FINANCIAL SERVICES LIMITED
GARRITANO FINANCIAL SERVICES LTD
Address: 35 SHARNBROOK, BEDFORD, ENGLAND, MK44 1LQ
Incorporation Date: 2003-02-24

Company status: Active


Company Documents

date name form type
2023-02-13 REGISTERED OFFICE CHANGED ON 13/02/2023 FROMLANTERN LODGE 108 BROMHAM ROADBIDDENHAMBEDFORDMK40 4AHENGLAND AD01
2022-05-24 CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES CS01
2022-11-28 28/02/22 TOTAL EXEMPTION FULL AA
2022-05-24 FIRST GAZETTE GAZ1
2022-02-22 14/02/22 STATEMENT OF CAPITAL GBP 101 SH01
2022-05-25 DISS40 (DISS40(SOAD)) DISS40
2021-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-04-26 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES CS01
2020-02-27 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES CS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2019-04-26 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2019-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-02-28 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-06-14 28/02/18 UNAUDITED ABRIDGED AA
2017-09-25 REGISTERED OFFICE CHANGED ON 25/09/2017 FROMFIRST FLOOR, WOBURN COURT 2 RAILTON ROADWOBURN ROAD INDUSTRIAL ESTATE, KEMPSTONBEDFORDBEDFORDSHIREMK42 7PNENGLAND AD01
2017-02-27 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-09-19 28/02/17 TOTAL EXEMPTION FULL AA
2016-02-24 24/02/16 FULL LIST AR01
2016-11-11 29/02/16 TOTAL EXEMPTION SMALL AA
2015-04-01 24/02/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-08-05 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM136-140 BEDFORD ROADKEMPSTONBEDFORDMK42 8BH AD01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-17 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM265 BEDFORD ROADBEDFORDBEDSMK42 8BS AD01
2014-03-17 24/02/14 FULL LIST AR01
2013-01-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 AAMD
2013-04-09 24/02/13 FULL LIST AR01
2013-05-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-29 24/02/12 FULL LIST AR01
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2011-03-14 24/02/11 FULL LIST AR01
2011-03-14 SECRETARY'S CHANGE OF PARTICULARS / FILOMENA GARRITANO / 23/02/2011 CH03
2011-11-21 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / PIETRO GARRITANO / 01/02/2010 CH01
2010-02-24 24/02/10 FULL LIST AR01
2010-11-18 28/02/10 TOTAL EXEMPTION SMALL AA
2009-11-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2009-03-12 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-02-23 28/02/08 TOTAL EXEMPTION SMALL AA
2009-02-19 LOCATION OF REGISTER OF MEMBERS 353
2008-05-07 REGISTERED OFFICE CHANGED ON 07/05/2008 FROMSUMMIT HOUSE13 HIGH STREETWANSTEADLONDONE11 2AA 287
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-05 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-29 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363a
2005-03-21 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-08-04 REGISTERED OFFICE CHANGED ON 04/08/04 FROM:136-140 BEDFORD ROADKEMPSTONBEDFORDSHIREMK42 8BH 287
2004-03-12 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS 363s
2003-04-26 AD 17/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-06 COMPANY NAME CHANGEDGARRITANO SERVICES LIMITEDCERTIFICATE ISSUED ON 06/03/03 CERTNM
2003-02-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-24 SECRETARY RESIGNED 288b

Last update: 2024-09-26 08:02:07