FINANCIAL DIRECT LTD


Registered number: 05032880
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> FINANCIAL DIRECT LTD

Name: FINANCIAL DIRECT LTD
FINANCIAL DIRECT LIMITED
Address: 36 RONELEAN ROAD, 36 RONELEAN ROAD, SURBITON, ENGLAND, KT6 7LJ
Incorporation Date: 2004-02-03

Company status: Dissolved


Company Documents

date name form type
2021-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2021-08-10 STRUCK OFF AND DISSOLVED GAZ2
2021-05-25 FIRST GAZETTE GAZ1
2020-01-15 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM33 BEAFORD GROVELONDONSW20 9LB AD01
2020-04-02 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2019-03-19 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2019-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES CS01
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-01 03/02/16 FULL LIST AR01
2015-02-28 03/02/15 FULL LIST AR01
2015-11-28 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-29 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-03 03/02/14 FULL LIST AR01
2013-05-03 APPOINTMENT TERMINATED, DIRECTOR SUZANA STERLAND TM01
2013-03-04 03/02/13 FULL LIST AR01
2013-12-04 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-03 03/02/12 FULL LIST AR01
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-03-04 03/02/11 FULL LIST AR01
2011-08-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 AAMD
2011-08-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 AAMD
2010-02-28 DIRECTOR'S CHANGE OF PARTICULARS / SASA MARKOVIC / 27/02/2010 CH01
2010-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANA STERLAND / 27/02/2010 CH01
2010-01-05 28/02/09 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-28 03/02/10 FULL LIST AR01
2009-06-29 28/02/08 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2008-03-03 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2007-05-23 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-04-25 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2005-03-08 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-04 DIRECTOR RESIGNED 288b
2004-02-04 SECRETARY RESIGNED 288b
2004-04-29 NEW DIRECTOR APPOINTED 288a
2004-04-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-29 AD 03/02/04---------£ SI 8@1=8£ IC 2/10 88(2)R

Last update: 2021-09-01 23:38:25