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PATRIZIA FINANCIAL SERVICES LIMITED

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

Company details

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

PATRIZIA FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: SC226772
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.01.08
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company PATRIZIA FINANCIAL SERVICES LIMITED is a Private Limited Company, registration number SC226772, established in United Kingdom on the 8. January 2002. The company is now active. The company has been in business for 15 years and 2 months. This company used to be called TAMAR FINANCIAL SERVICES LIMITED, KENMORE FINANCIAL SERVICES LIMITED, SEACOURT LIMITED. The company is based on 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ. Business of the company PATRIZIA FINANCIAL SERVICES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES" from the 2017.01.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2017.01.08. We do not have any information about the company PATRIZIA FINANCIAL SERVICES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2017.03.30. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2018.01.22
overdue: NO
last made update: 2017.01.08
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
Form type: CS01
Date: 2017.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.12
Form type: LATEST SOC
Document description: 12/01/17 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.10
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POPE
Form type: TM01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014
Form type: CH01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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COMPANY NAME CHANGED TAMAR FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 19/09/13
Form type: CERTNM
Date: 2013.09.19
Child documents:
Document type: ANNOTATION
Date: 2013.09.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 16/09/2013
Form type: RES15
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED CHRISTOPHER POPE
Form type: AP01
Date: 2012.02.10
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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SAIL ADDRESS CHANGED FROM:, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Form type: AD02
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANALD STENHOUSE / 02/02/2012
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2012
Form type: CH01
Date: 2012.02.02
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SAIL ADDRESS CHANGED FROM:, C/O TAMAR CAPITAL PARTNERS LTD, 69A GEORGE STREET, EDINBURGH, EH2 2JG, SCOTLAND
Form type: AD02
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Form type: AD01
Date: 2012.02.01
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DIRECTOR APPOINTED CHRISTOPHER POPE
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED THOMAS RANALD STENHOUSE
Form type: AP01
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, 16 CHARLOTTE SQUARE, EDINBURGH, LOTHIAN, EH2 4DF
Form type: AD01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR KEITH NOTMAN
Form type: TM01
Date: 2012.01.12
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DIRECTOR APPOINTED THOMAS RANALD STENHOUSE
Form type: AP01
Date: 2012.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011
Form type: CH01
Date: 2011.02.02
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011
Form type: CH01
Date: 2011.02.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 892-INST CREATE CHARGES:SCOT
Form type: AD04
Date: 2011.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 892-INST CREATE CHARGES:SCOT
Form type: AD03
Date: 2010.08.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 33 CASTLE STREET, EDINBURGH, EH2 3DN
Form type: AD01
Date: 2010.04.01
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2010.04.01
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COMPANY NAME CHANGED KENMORE FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 01/04/10
Form type: CERTNM
Date: 2010.04.01
Child documents:
Document type: ANNOTATION
Date: 2010.04.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 05/03/2010
Form type: RES15
Date: 2010.04.01
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES NOTMAN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
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APPOINTMENT TERMINATED, SECRETARY PETER MCCALL
Form type: TM02
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMSON
Form type: 288b
Date: 2009.04.17
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POSSIBLE CONFLICT OF INTEREST 15/12/2008
Form type: RES13
Date: 2009.03.12
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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CURRSHO FROM 31/07/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
Form type: 288b
Date: 2008.03.26
£2.95
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: 288a
Date: 2008.02.26
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APPOINTMENT TERMINATED SECRETARY JOHN BROWN
Form type: 288b
Date: 2008.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29

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Company directors and board members:

ROBERT WILLIAM MIDDLETON BROOK (current)
Director, 2006.09.01
SWATTON BARN BADBURY , SWINDON
SN4 0EU, WILTSHIRE
ENGLAND
THOMAS RANALD STENHOUSE (current)
Director, COMPANY DIRECTOR, 2011.12.14
SWATTON BARN BADBURY , SWINDON
SN4 0EU, WILTSHIRE
ENGLAND
BRIAN REID LTD. (resigned)
Nominee Secretary, 2002.01.08 - 2002.01.14
5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD , EDINBURGH
EH7 4HH
JOHN KENNETH BROWN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.01.14 - 2008.02.25
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
PETER MICHAEL MCCALL (resigned)
Secretary, SOLICITOR, 2008.02.25 - 2009.10.01
19 BONALY TERRACE , EDINBURGH
EH13 0EL, MIDLOTHIAN
PAULINE ANNE BRADLEY (resigned)
Director, LAWYER, 2005.02.01 - 2006.02.03
SPRUCE TREE HOUSE BY GLENEAGLES , AUCHTERARDER
PH4 1RG, PERTHSHIRE
JOHN KENNETH BROWN (resigned)
Director, CHARTERED ACCOUNTAANT, 2002.02.28 - 2008.03.17
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
JOHN ANTHONY BINGHAM KENNEDY (resigned)
Director, CHARTERED SURVEYOR, 2002.01.14 - 2010.03.20
NEWHALL CARLOPS , PENICUIK
EH26 9LY, MIDLOTHIAN
KEITH JAMES NOTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.28 - 2011.12.14
35 ALLAN WALK , BRIDGE OF ALLAN
FK9 4PD, STIRLINGSHIRE
CHRISTOPHER POPE (resigned)
Director, NONE, 2011.12.14 - 2014.10.31
SWATTON BARN BADBURY , SWINDON
SN4 0EU, WILTSHIRE
STEPHEN MABBOTT LTD. (resigned)
Nominee Director, 2002.01.08 - 2002.01.14
14 MITCHELL LANE , GLASGOW
G1 3NU
WILLIAM GEORGE RITCHIE THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.28 - 2009.04.08
THE OLD HOUSE OF ORCHILL , BRACO
FK15 9LF, PERTHSHIRE

Companies near to PATRIZIA FINANCIAL SERVICES ltd.

Information about the Private Limited Company PATRIZIA 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: 2017.03.05. The update request has been recorded, data will be updated till 2017.04.14