This company is commonly known as Southam Financial Services Limited. The company was founded 21 years ago and was given the registration number 04530505. The firm's registered office is in WARWICKSHIRE. You can find them at 5 High Street, Southam, Warwickshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | SOUTHAM FINANCIAL SERVICES LIMITED |
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Company Number | : | 04530505 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 High Street, Southam, Warwickshire, CV47 0HA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Aspen Way, Lutterworth, LE17 4RT | Secretary | 10 September 2002 | Active |
2 Aspen Way, Lutterworth, LE17 4RT | Director | 10 September 2002 | Active |
2 Aspen Way, Lutterworth, LE17 4RT | Director | 10 September 2002 | Active |
2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 10 September 2002 | Active |
2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 10 September 2002 | Active |
Mrs Jane Goldie | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT |
Nature of control | : |
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Mr Neil Alexander Goldie | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT |
Nature of control | : |
|
Mr Neil Alexander Goldie | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-31 | Capital | Capital variation of rights attached to shares. | Download |
2016-10-31 | Capital | Capital name of class of shares. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-13 | Accounts | Change account reference date company current extended. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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