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FINANCIAL AND GENERAL LIMITED

Learn more about FINANCIAL AND GENERAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25A MOTCOMB STREET, LONDON, SW1X 8JU

FINANCIAL AND GENERAL LIMITED on the map

Company type: Private Limited Company
Company number: 00438426
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.07
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.24
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 822750
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13/04/15 STATEMENT OF CAPITAL GBP 822750
Form type: SH06
Date: 2015.05.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM HURD
Form type: TM01
Date: 2015.05.05
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MS KATE ELIZABETH TAPLIN / 01/10/2014
Form type: CH03
Date: 2014.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.06
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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SECRETARY APPOINTED MS KATE ELIZABETH TAPLIN
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH
Form type: TM02
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.08
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES RICHARDS
Form type: AP01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR MICHAEL ALLAN RICHARDS
Form type: AP01
Date: 2012.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.07
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.21
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.06
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICHARDS / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HURD / 01/10/2009
Form type: CH01
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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£ IC 3500000/2500000, 26/01/05, £ SR [email protected]=1000000
Form type: 169
Date: 2005.02.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.12.30
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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£ IC 4250000/3500000, 12/06/03, £ SR [email protected]=750000
Form type: 169
Date: 2003.06.27
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.05.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.14

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Company directors and board members:

KATE ELIZABETH TAPLIN (current)
Secretary, 2013.11.06
2 CLONMORE STREET , LONDON
SW18 5EX
ENGLAND
MICHAEL ALLAN RICHARDS (current)
Director, ECONOMIST, 2012.09.10
11 COTTESMORE GARDENS , LONDON
W8 5PR
ENGLAND
SIMON ANTHONY RICHARDS (current)
Director, CHARTERED ACCOUNTANT, 1992.10.20
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
TIMOTHY JAMES RICHARDS (current)
Director, COMPLIANCE OFFICER, 2012.09.10
25A MOTCOMB STREET LONDON ,
SW1X 8JU
KENNETH SMITH (current)
Director, CHARTERED ACCOUNTANT, 1992.10.20
84 WATLING STREET , ST ALBANS
AL1 2QL, HERTFORDSHIRE
FREDERICK JOSEPHIDOU (resigned)
Secretary, ACCOUNTANT, 1997.08.08 - 1998.02.16
15 MILLSTREAM CLOSE PALMERS GREEN , LONDON
N13 6EF
GEOFFREY THOMAS LAW (resigned)
Secretary, ACCOUNTANT, 1997.03.13 - 1997.08.08
23 PONDS ROAD , CHELMSFORD
CM2 8QP
JERVIS CLIVE CALVERT SMITH (resigned)
Secretary, 1992.10.20 - 1994.09.30
203C CASTELNAU , LONDON
SW13 9EA
KENNETH SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.02.16 - 2013.11.06
84 WATLING STREET , ST ALBANS
AL1 2QL, HERTFORDSHIRE
MICHAEL DAVID WESTON (resigned)
Secretary, BANKER, 1994.09.30 - 1997.03.13
HOLLY COTTAGE DRIVE SPUR KINGSWOOD , TADWORTH
KT20 6LR, SURREY
ABDALLAH SAUD AL HUMAIDHI (resigned)
Director, MANAGING DIRECTOR, 1992.10.20 - 2005.04.05
P O BOX 24284 , SAFAT
KUWAIT
ADEL AL WOOQAYAW (resigned)
Director, GENERAL MANAGER, 1992.10.20 - 1993.01.08
PO BOX 24284 , SAFAT
FOREIGN, KUWAIT
KUWAIT
NASSER SAAD AL-MUNEEFI (resigned)
Director, MANAGING DIRECTOR/MEAT PROCESSING, 1993.01.08 - 1997.04.25
PO BOX 24271 , SAFAT
KUWAIT 13103
KUWAIT
JOHN EDWARD DENNIS (resigned)
Director, BANKER, 1997.03.13 - 2003.12.31
15 FERN VALLEY CHASE , TODMORDEN
OL14 7HB, WEST YORKSHIRE
KIM HURD (resigned)
Director, 2004.03.26 - 2015.04.29
113 LANSDOWNE ROAD , LONDON
W11 2LF
NICHOLAS RICHARD HURD (resigned)
Director, CORPORATE FINANCE EXECUTIVE, 1992.10.20 - 2004.03.26
24 CHEPSTOW PLACE , LONDON
W2 4TA
GEOFFREY THOMAS LAW (resigned)
Director, ACCOUNTANT, 1997.03.13 - 1997.08.08
23 PONDS ROAD , CHELMSFORD
CM2 8QP
ALI IBRAHIM MARAFI (resigned)
Director, COMPANY DIRECTOR, 1997.04.25 - 2005.04.05
PO BOX 104 SAFAT 13002 , KUWAIT
FOREIGN
JOHN EDWARD ABRAHAM MOCATTA (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.13 - 1999.09.23
BRIDGEWATER LODGE ASHRIDGE PARK , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
JERVIS CLIVE CALVERT SMITH (resigned)
Director, BANKER, 1992.10.20 - 1994.09.30
203C CASTELNAU , LONDON
SW13 9EA
DAVID ALEXANDER SUNRAY (resigned)
Director, RETIRED BANKER, 1992.10.20 - 1998.11.30
WEPHAM FARM BARN WEPHAM BURPHAM , ARUNDEL
BN18 9RA, WEST SUSSEX
MICHAEL DAVID WESTON (resigned)
Director, BANKER, 1994.06.01 - 1997.03.13
HOLLY COTTAGE DRIVE SPUR KINGSWOOD , TADWORTH
KT20 6LR, SURREY
WILLIAM DEREK WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1998.11.30
30 DORIN COURT LANDSCAPE ROAD , WARLINGHAM
CR6 9JT, SURREY

Companies near to FINANCIAL AND GENERAL ltd.

Information about the Private Limited Company FINANCIAL AND GENERAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data