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GOLDSMITHS FINANCE LIMITED

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

Company details

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

GOLDSMITHS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00905689
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.12.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LE TROQUER
Form type: TM01
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009056890006
Form type: MR04
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009056890007
Form type: MR01
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 03/05/15
Form type: AA
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 04/05/14
Form type: AA
Date: 2015.01.27
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DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2014.11.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009056890006
Form type: MR01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED FRANCOIS MAURICE LE TROQUER
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MR HUGH BRIAN DUFFY
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD
Form type: TM01
Date: 2014.02.26
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CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2014.01.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT
Form type: TM01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 03/02/13
Form type: AA
Date: 2013.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.04.25
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 04/10/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 04/10/2011
Form type: CH01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.07.27
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 30/09/2010
Form type: CH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2010.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRODERICK / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009
Form type: CH03
Date: 2009.10.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIVE SARGENT / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN GERRARD / 05/10/2009
Form type: CH01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS
Form type: 288b
Date: 2009.08.05
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APPROVAL OF DIVIDEND 28/01/2009
Form type: RES13
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, GOLDSMITHS HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Form type: 287
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 30/09/2008
Form type: 288c
Date: 2008.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, GOLDSMITHS HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Form type: 287
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

GILLIAN OLIFF (current)
Secretary, CHARTERED ACCOUNTANT, 1997.10.13
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ANTHONY JOHN BRODERICK (current)
Director, CHIEF OPERATING OFFICER, 2004.05.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
HUGH BRIAN DUFFY (current)
Director, CHIEF EXECUTIVE, 2014.02.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
LARS ANDERS RAGNAR ROMBERG (current)
Director, CFO, 2014.11.03
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
STEPHEN CLIVE SARGENT (resigned)
Secretary, 1991.10.30 - 1997.10.13
31 STATION ROAD DESFORD , LEICESTER
LE9 9FN, LEICS
BRIAN ADAMS (resigned)
Director, FINANCE DIRECTOR, 1991.10.30 - 1992.01.31
7 CAMBOURNE ROAD BURBAGE , HINCKLEY
LE10 2BG, LEICESTERSHIRE
RICHARD EDWIN GERRARD (resigned)
Director, COMMERCIAL DIRECTOR, 2007.08.20 - 2014.07.31
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
PAUL RICHARD GOAD (resigned)
Director, SALES DIRECTOR, 1992.01.31 - 1997.04.04
HARVESTER MILLERS GRANGE OLD MILL ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PQ, LEICS
MICHAEL STEVEN GRAHAM (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.05.21 - 2014.10.31
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
FRANCOIS MAURICE LE TROQUER (resigned)
Director, EXECUTIVE DIRECTOR, 2014.06.18 - 2016.02.29
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ROBIN PHILPOTT (resigned)
Director, 1997.08.01 - 2002.12.27
33 THE PINGLE QUORN , LOUGHBOROUGH
LE12 8FQ, LEICESTERSHIRE
JERZY STANISLAW PIASECKI (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.10.30 - 2007.10.27
LOCKEND HOUSE MILL LANE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3ND, OXON
STEPHEN CLIVE SARGENT (resigned)
Director, CHIEF FINANCIAL OFFICER, 1991.10.30 - 2013.09.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
JUSTIN PAUL DAVID STEAD (resigned)
Director, CHIEF EXECUTIVE, 2007.08.20 - 2014.02.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
JEFFREY SUMMERS (resigned)
Director, MERCHANDISE DIRECTOR, 2008.01.23 - 2009.07.31
5 ASHLEY ROAD STOKE ALBANY , MARKET HARBOROUGH
LE16 8PL, LEICESTERSHIRE
JAMES EDWARD WEST (resigned)
Director, MARKETING DIRECTOR, 1992.01.31 - 2007.07.31
4 CHURCH LANE STANFORD ON AVON , NORTHAMPTON
NN6 6JP, NORTHAMPTONSHIRE

Companies near to GOLDSMITHS FINANCE ltd.

Information about the Private Limited Company GOLDSMITHS 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: 2016.06.15. Reload the data