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G FINANCIAL SERVICES LIMITED

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

Company details

WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

G FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01035097
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.11
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 201245
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
Form type: CH01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.03
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.02
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ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES13
Document description: AUTH TO ALLOT & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
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24/06/2013
Form type: RES13
Date: 2013.07.02
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
Form type: CH03
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
Form type: 288c
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
Form type: 288b
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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DIRECTOR APPOINTED MR ROGER CRAINE
Form type: 288a
Date: 2009.07.15
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: 287
Date: 2008.04.04
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SECRETARY APPOINTED PAUL SHAKESPEARE
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, WINDSOR HOUSE, IRONMASTERS WAY TOWN CENTRE, TELFORD, SHROPSHIRE TF3 4NB
Form type: 287
Date: 2007.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2008.04.01
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
LYN CAROL COLLOFF (resigned)
Secretary, 1998.12.01 - 2000.06.30
4 REDWOOD DRIVE , FERNDOWN
BH22 9UH, DORSET
SARAH LEWIS (resigned)
Secretary, 2007.02.12 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
HAROLD HYMAN LINSKELL (resigned)
Secretary, 1991.11.14 - 1991.12.11
41 GORDON AVENUE , STANMORE
HA7 3QQ, MIDDLESEX
PAUL SHAKESPEARE (resigned)
Secretary, 2000.06.30 - 2007.02.12
2 GUTTERY CLOSE WEM , SHREWSBURY
SY4 5YG, SHROPSHIRE
STUART TAYLOR (resigned)
Secretary, 1991.12.11 - 1998.12.01
34 DALKEITH GROVE , STANMORE
HA7 4SG, MIDDLESEX
MICHAEL ACHILLES (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1995.03.28 - 1996.11.29
THE RICKLING CAMBRIDGE ROAD , SAFFRON WALDON
CB11 4TL, ESSEX
MARTIN IAN BROWNSTEIN (resigned)
Director, ACTUARY, 1991.11.14 - 1996.11.29
4 BARNABY WAY , CHIGWELL
IG7 6NZ, ESSEX
CHRISTOPHER CLARK (resigned)
Director, ACTUARY, 1991.11.14 - 1992.01.27
MORDEN HALL GUILDEN MORDEN , ROYSTON
SG8 0JE, HERTFORDSHIRE
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2009.07.14 - 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ROBERT LESLIE GREEN (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1994.01.20 - 1998.03.11
NO 8 PONDWICKS CLOSE , ST ALBANS
AL1 1DG, HERTFORDSHIRE
NICHOLAS JOHN GREENWOOD (resigned)
Director, GENERAL MANAGER, 1998.04.08 - 2001.02.16
PEBBLECOMBE OATLANDS MERE , WEYBRIDGE
KT13 9PD, SURREY
IAN PAUL HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1995.03.28
SANDHILLS LODGE 4 TAYLORS HILL , HITCHIN
SG4 9AD, HERTFORDSHIRE
ROGER MARTYN HAYHURST (resigned)
Director, SALES SUPPORT DIRECTOR, 1995.03.28 - 1996.11.29
38 WILLOUGHBY ROAD , LONDON
NW3 1RU
VINCENT ISAACS (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.01.20
DENHAM COTTAGE 41 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LS
SULTAN JETHA (resigned)
Director, ACTUARY, 1995.03.28 - 1997.05.02
14 SILVERTHORN DRIVE , HEMEL HEMPSTEAD
HP3 8BU, HERTFORDSHIRE
KEITH ROGER MILLWARD (resigned)
Director, 1997.06.11 - 1998.03.11
LE MARQUE MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
GEOFFREY PURITZ (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.12.31
57 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
NORMAN HAYDN REID (resigned)
Director, ACCOUNTANT, 1998.03.11 - 2004.01.30
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
PETER LEONARD SEWELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 1998.03.11
FLAT C6, MAISON VICTOR HUGO GREVE D'AZETTE, ST. CLEMENT , JERSEY
JE2 6PW, CHANNEL ISLANDS
PETER ANTHONY SIMMONDS (resigned)
Director, 1997.03.17 - 1998.03.11
117 WEST BLOCK FORUM MAGNUM SQUARE , LONDON
SE1 7GL
PAUL ANDREW TEBBUTT (resigned)
Director, 1997.10.01 - 1998.03.11
10 COPSE HILL , PURLEY
CR8 4LH, SURREY
JOHN LEONARD WYBREW (resigned)
Director, MANAGING DIRECTOR, 1998.03.11 - 2004.01.30
HILL FARM HOUSE , TARPORLEY
CW6 0JD, CHESHIRE
JONATHAN JAMES YATES (resigned)
Director, ACTUARY, 2003.11.24 - 2009.09.18
30 ST MARY AXE , LONDON
EC3A 8EP

Companies near to G FINANCIAL SERVICES ltd.

Information about the Private Limited Company G FINANCIAL SERVICES 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: 2016.07.21. Reload the data