MARSHWOOD FINANCIAL SERVICES LTD


Registered number: 04971552
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65202 - Non-life reinsurance -> MARSHWOOD FINANCIAL SERVICES LTD

Name: MARSHWOOD FINANCIAL SERVICES LTD
MARSHWOOD FINANCIAL SERVICES LIMITED
Address: 21 PARK LANE, CHIPPENHAM, WILTSHIRE, SN15 1LT
Incorporation Date: 2003-11-20

Company status: Active


Company Documents

date name form type
2022-04-11 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2022-04-21 30/11/21 TOTAL EXEMPTION FULL AA
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-04-20 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2020-08-10 30/11/19 TOTAL EXEMPTION FULL AA
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-02-13 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-07-16 30/11/18 UNAUDITED ABRIDGED AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE ELIZABETH LYNN / 30/01/2017 CH01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-07-27 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-23 20/11/15 FULL LIST AR01
2015-09-16 APPOINTMENT TERMINATED, SECRETARY GRACE LYNN TM02
2014-12-29 20/11/14 FULL LIST AR01
2014-03-05 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-18 20/11/13 FULL LIST AR01
2013-02-19 30/01/13 STATEMENT OF CAPITAL GBP 110 SH01
2013-02-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-06 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-27 20/11/12 FULL LIST AR01
2012-12-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-12-21 REGISTERED OFFICE CHANGED ON 21/12/2012 FROMTHE STABLES, MANOR FARMCHAVENAGETETBURYGLOUCESTERSHIREGL8 8XW AD01
2012-12-27 COMPANY NAME CHANGED CMFP LTDCERTIFICATE ISSUED ON 27/12/12 CERTNM
2012-09-06 DIRECTOR APPOINTED MARTIN CHRISTOPHER ALLSOP AP01
2011-11-24 20/11/11 FULL LIST AR01
2011-01-21 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-05-26 REMOVAL OF DIRECTOR AND SALE OF SHARE HOLDING REMOVE THE NAME OF COLMAN FROM TITLE CHANGE NAME 12/05/2010 RES13
2010-05-26 COMPANY NAME CHANGED COLMAN & MARSHALL FINANCIAL PLANNING LIMITEDCERTIFICATE ISSUED ON 26/05/10 CERTNM
2010-11-22 20/11/10 FULL LIST AR01
2010-02-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-01 SECRETARY APPOINTED MISS GRACE LYNN AP03
2009-12-01 DIRECTOR APPOINTED MISS GRACE ELIZABETH LYNN AP01
2009-11-06 APPOINTMENT TERMINATED, DIRECTOR CLIVE COLMAN TM01
2009-11-06 APPOINTMENT TERMINATED, SECRETARY CLIVE COLMAN TM02
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL / 19/11/2009 CH01
2009-11-20 20/11/09 FULL LIST AR01
2008-12-23 30/11/08 TOTAL EXEMPTION SMALL AA
2008-07-21 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-05 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2006-11-23 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-02 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-07-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-28 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363a
2005-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2004-01-18 AD 31/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-21 SECRETARY RESIGNED 288b

Last update: 2024-09-28 20:02:48