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FINANCIAL SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Financial Security Limited. The company was founded 27 years ago and was given the registration number 03306871. The firm's registered office is in BRISTOL. You can find them at 6 Chatsworth Park, Thornbury, Bristol, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:FINANCIAL SECURITY LIMITED
Company Number:03306871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1997
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:6 Chatsworth Park, Thornbury, Bristol, BS35 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chatsworth Park, Thornbury, Bristol, BS35 1JF

Secretary01 September 2010Active
6 Chatsworth Park, Thornbury, Bristol, BS35 1JF

Director20 January 1997Active
10 Riddings Road, Hale, Altrincham, WA15 9DS

Secretary20 January 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 January 1997Active
10 Riddings Road, Hale, Altrincham, WA15 9DS

Director20 January 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 January 1997Active

People with Significant Control

Mr Jonathan Hartnoll
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Freshford House, Redcliffe Way, Bristol, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Hartnoll
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Freshford House, Redcliffe Way, Bristol, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Resolution

Resolution.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-03-05Accounts

Change account reference date company previous shortened.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-05Accounts

Accounts with accounts type total exemption small.

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