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FITZROY FINANCE LIMITED

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

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

FITZROY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00639462
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.13
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing
Company FITZROY FINANCE LIMITED is a Private Limited Company, registration number 00639462, established in United Kingdom on the 13. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on 1 CHURCHILL PLACE, LONDON, E14 5HP. Business of the company FITZROY FINANCE LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 59 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company FITZROY FINANCE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED CARL THOMAS SENIOR
Form type: AP01
Date: 2016.01.25
£2.95
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DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
Form type: AP01
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
Form type: TM01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
Form type: TM01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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DIRECTOR APPOINTED VISHAL SHAH
Form type: AP01
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
Form type: TM01
Date: 2015.07.28
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DIRECTOR APPOINTED ENVER KHAIROV
Form type: AP01
Date: 2015.06.09
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON
Form type: TM01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR APPOINTED GAVIN JOHN SIMPSON
Form type: AP01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR STEFANO FILIPPI
Form type: TM01
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED BARRIE HILL
Form type: AP01
Date: 2011.08.30
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
Form type: TM01
Date: 2010.08.18
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON
Form type: 288a
Date: 2009.09.09
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED RICHARD JOHN CRAINE
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH
Form type: 288b
Date: 2009.05.27
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DIRECTOR APPOINTED STEFANO FILIPPI
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN
Form type: 288b
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RE SECTION 175 CA 2006 24/09/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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£ IC 255736000/1000, 28/10/05, £ SR [email protected]=255735000
Form type: 122
Date: 2006.02.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: RES13
Document description: REDEMPTION AND PAYMENT 28/10/05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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£ IC 255835400/255736000, 02/12/05, £ SR [email protected]=99400
Form type: 169
Date: 2006.01.06
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2005.11.22
Form type: RES16
Document description: REDEMPTION OF SHARES 28/10/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.11.16

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 2001.10.10
1 CHURCHILL PLACE , LONDON
E14 5HP
ENVER KHAIROV (current)
Director, BANKER, 2015.05.27
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CARL THOMAS SENIOR (current)
Director, BANKER, 2016.01.08
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
VISHAL SHAH (current)
Director, BANKER, 2015.07.27
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JONATHAN MICHAEL WALTHOE (current)
Director, BANKER, 2016.01.08
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RICHARD JOHN MCMILLAN (resigned)
Secretary, 2000.03.17 - 2001.10.10
17 HAWTHORN CLOSE COLDEN COMMON , WINCHESTER
SO21 1UX, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (resigned)
Secretary, 1992.08.07 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
BARCOSEC LIMITED (resigned)
Director, 2000.08.16 - 2004.07.22
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, 2000.08.16 - 2004.07.22
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (resigned)
Director, FINANCE DIRECTOR, 2002.08.12 - 2004.09.17
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (resigned)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.08.12
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
JOHN DALRYMPLE CALLENDER (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
THOMAS MARTIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1994.12.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
RICHARD JOHN CRAINE (resigned)
Director, BANKER, 2009.05.08 - 2016.01.08
1 CHURCHILL PLACE , LONDON
E14 5HP
ERIC ROBERT DOWDING (resigned)
Director, FINANCIAL CONTROLLER, 1998.08.12 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
DAVID JAMES ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1994.08.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
STEFANO FILIPPI (resigned)
Director, BANKER, 2009.03.18 - 2011.11.22
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON STUART HAWORTH (resigned)
Director, BANKER, 2005.03.07 - 2009.05.01
1 CHURCHILL PLACE , LONDON
E14 5HP
BARRIE HILL (resigned)
Director, BANKER, 2011.08.05 - 2016.01.08
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BRADLEY JAMES HURRELL (resigned)
Director, INVESTMENT BANKER, 2005.03.07 - 2007.09.18
1 CHURCHILL PLACE , LONDON
E14 5HP
EMMA JOANNE KENDALL (resigned)
Director, INVESTMENT BANKER, 2005.03.07 - 2006.05.31
1 CHURCHILL PLACE , LONDON
E14 5HP
JONATHAN TERENCE LEATHER (resigned)
Director, ACCOUNTANT, 2002.08.12 - 2005.03.07
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER SEAN LEVY (resigned)
Director, BANKER, 2007.09.25 - 2009.07.03
1 CHURCHILL PLACE , LONDON
E14 5HP
BARRY RANDALL LEWIS (resigned)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
37 MAIN ROAD LITTLETON , WINCHESTER
SO22 6QJ, HAMPSHIRE
GORDON PATERSON MACINTOSH (resigned)
Director, HEAD OF BUSINESS SERVICES, 1994.12.31 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
GREGOR WILLIAM MCMILLAN (resigned)
Director, BANKER, 2007.09.25 - 2009.03.13
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD JOHN MCMILLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.12 - 2005.03.07
54 LOMBARD STREET , LONDON
EC3P 3AH
CRAIG MILLINER (resigned)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
21 SMITHSON CLOSE TALBOT VILLAGE , POOLE
BH12 5EY, DORSET
CHARLES PAUL ROWAN (resigned)
Director, TREASURER, 1996.08.23 - 1998.08.12
32 QUEENS PARK WEST DRIVE QUEENS PARK , BOURNEMOUTH
BH8 9DD, DORSET
DUNCAN JOHN ROWBERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 2005.03.07
54 LOMBARD STREET , LONDON
EC3P 3AH
BINEET SHAH (resigned)
Director, BANKER, 2007.09.25 - 2010.08.06
1 CHURCHILL PLACE , LONDON
E14 5HP
FRANK AVIS SILCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.08.07 - 1993.07.31
CHARLESTON 74 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
GAVIN JOHN SIMPSON (resigned)
Director, BANKER, 2012.05.02 - 2015.07.27
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
STEPHEN JAMES ULLMAN (resigned)
Director, INVESTMENT BANKER, 2005.03.07 - 2005.10.27
1 CHURCHILL PLACE , LONDON
E14 5HP
HAZEL ANNE MARIE WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.27 - 2014.03.19
1 CHURCHILL PLACE , LONDON
E14 5HP

Companies near to FITZROY FINANCE ltd.

Information about the Private Limited Company FITZROY FINANCE 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: 2016.05.25. Reload the data