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TREMEX FINANCIAL SERVICES LIMITED

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

Company details

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS

TREMEX FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01131972
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.31
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company TREMEX FINANCIAL SERVICES LIMITED is a Private Limited Company, registration number 01131972, established in United Kingdom on the 31. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called TREMEX (FINANCIERS) LIMITED. The company is based on MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS. Business of the company TREMEX FINANCIAL SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company TREMEX FINANCIAL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

JOHN RONALD JONES.
DEBENTURE - Outstanding on 1977.12.02

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 3
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JONES / 01/05/2015
Form type: CH01
Date: 2015.06.01
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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COMPANY NAME CHANGED TREMEX (FINANCIERS) LIMITED, CERTIFICATE ISSUED ON 18/11/13
Form type: CERTNM
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES15
Document description: CHANGE OF NAME 12/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.18
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JONES / 31/05/2010
Form type: CH01
Date: 2010.06.21
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, LIVERPOOL HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RS
Form type: 287
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, THE STEAM MILL, CHESTER, CH3 5AN
Form type: 287
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/92 FROM:, 11 DOWNHAM ROAD SOUTH,, HESWALL,, WIRRAL., L60 5RG
Form type: 287
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17

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Company directors and board members:

CHARLES NORMAN HAROLD PURSGLOVE (current)
Secretary, 1992.05.31
HILLSIDE COTTAGE DAWSTONE ROAD , WIRRAL
CH60 0BS, MERSEYSIDE
CHRISTINE JONES (current)
Director, HOUSEWIFE, 1992.05.31
MILITARY HOUSE 24 CASTLE STREET , CHESTER
CH1 2DS
CHARLES NORMAN HAROLD PURSGLOVE (current)
Director, CHARTERED ACCOUNTANT, 1992.05.31
HILLSIDE COTTAGE DAWSTONE ROAD , WIRRAL
CH60 0BS, MERSEYSIDE
Date 2015.07.31
Shareholder Funds £ 4,211
Profit Loss Account Reserve £ 4,214
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 4,211
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Creditors Due After One Year £ 4,211

Companies near to TREMEX FINANCIAL SERVICES ltd.

Information about the Private Limited Company TREMEX 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: 2016.07.25. Reload the data