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APPIAN FINANCIAL SERVICES LIMITED

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

Company details

67 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, ENGLAND, BH14 9BT

APPIAN FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04669914
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.19
last member list: 2015.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.18
overdue: NO
last made update: 2015.02.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, 2 PRIEST HILL, CAVERSHAM, READING, BERKSHIRE, RG4 7RZ
Form type: AD01
Date: 2015.10.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.03
Form type: LATEST SOC
Document description: 03/03/15 STATEMENT OF CAPITAL;GBP 2
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LANTRY / 16/07/2013
Form type: CH03
Date: 2013.07.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, 13 PONTYMASON CLOSE, ROGERSTONE, NEWPORT, NP10 9HG
Form type: AD01
Date: 2011.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JIRI DIVIS / 19/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JIRI DIVIS / 02/07/2009
Form type: 288c
Date: 2009.08.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY RICHARD SMITH
Form type: 288b
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, SECOND FLOOR, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Form type: 287
Date: 2008.11.05
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SECRETARY APPOINTED HELEN MARGARET LANTRY
Form type: 288a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
Child documents:
Document type: ANNOTATION
Date: 2007.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
Form type: 225
Date: 2003.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2003.02.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19

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Company directors and board members:

HELEN LANTRY (current)
Secretary, MANAGER, 2008.10.31
1 SUMMERLAND , RAMSEY
IM8 2EF
ISLE OF MAN
JIRI DIVIS (current)
Director, CONSULTANT, 2003.02.19
29 AVENUE DES PAPALINS , MONACO
98000
MONACO
EUGENE CHRISTOPHER LANTRY (resigned)
Secretary, DIRECTOR, 2003.02.19 - 2005.05.04
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
SAME-DAY COMPANY SERVICES LIMITED (resigned)
Nominee Secretary, 2003.02.19 - 2003.02.19
9 PERSEVERANCE WORKS KINGSLAND ROAD , LONDON
E2 8DD
RICHARD ASHLEY SMITH (resigned)
Secretary, HEAD OF SALES, 2005.05.04 - 2008.10.31
VILLA 6, VILLAGE 3, SAHEEL, ARABIAN RANCHES , DUBAI,
UNITED ARAB EMIRATES
EUGENE CHRISTOPHER LANTRY (resigned)
Director, 2003.02.19 - 2005.05.04
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
RICHARD ASHLEY SMITH (resigned)
Director, HEAD OF SALES, 2005.05.04 - 2008.10.31
VILLA 6, VILLAGE 3, SAHEEL, ARABIAN RANCHES , DUBAI,
UNITED ARAB EMIRATES
WILDMAN & BATTELL LIMITED (resigned)
Nominee Director, 2003.02.19 - 2003.02.19
9 PERSEVERANCE WORKS KINGSLAND ROAD , LONDON
E2 8DD
Date 2013.12.31 2012.12.31
Current Assets £ 23,963 - 3.27 % £ 24,774
Debtors £ 2 £ 2
Shareholder Funds £ 20,170 - 13.12 % £ 23,216
Profit Loss Account Reserve £ 20,167 - 13.12 % £ 23,213
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 20,170 - 13.12 % £ 23,216
Total Assets Less Current Liabilities £ 20,170 - 13.12 % £ 23,216
Net Current Assets Liabilities £ 20,170 - 13.12 % £ 23,216
Creditors Due Within One Year £ 3,793 + 143.45 % £ 1,558
Cash Bank In Hand £ 23,961 - 3.27 % £ 24,772
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of €1 each
Other Debtors Due After One Year £ 2 £ 2

Companies near to APPIAN FINANCIAL SERVICES ltd.

Information about the Private Limited Company APPIAN 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: 2015.12.16. Reload the data