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ALLIED DUNBAR FINANCIAL SERVICES LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01208498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- GRANT, Timothy James
- RICKARDS, Stephen David John
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-21
- Age Of Company 1975-04-21 49 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Allied Dunbar Assurance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIED HAMBRO SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2023-09-20
- Last Date: 2022-09-06
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ALLIED DUNBAR FINANCIAL SERVICES LIMITED Company Description
- ALLIED DUNBAR FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01208498. Its current trading status is "live". It was registered 1975-04-21. It was previously called ALLIED HAMBRO SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Unity Place .
Get ALLIED DUNBAR FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Dunbar Financial Services Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1975-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-14) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-02-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-dormant (2019-02-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-08) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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change-person-director-company-with-change-date (2018-01-08) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-09-08) - CS01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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accounts-with-accounts-type-dormant (2017-02-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-03-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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statement-of-companys-objects (2014-02-17) - CC04
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resolution (2014-02-17) - RESOLUTIONS
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termination-secretary-company-with-name (2014-02-12) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-11) - AP04
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-04-25) - AD03
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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change-sail-address-company (2013-04-11) - AD02
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accounts-with-accounts-type-dormant (2013-02-07) - AA
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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appoint-person-secretary-company-with-name (2013-05-23) - AP03
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termination-secretary-company-with-name (2013-05-28) - TM02
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-dormant (2012-03-20) - AA
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-dormant (2011-05-06) - AA
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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legacy (2010-07-23) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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legacy (2009-01-22) - 288c
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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legacy (2008-09-15) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-dormant (2008-02-08) - AA
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288c
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legacy (2007-09-26) - 363a
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legacy (2007-07-26) - 288c
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accounts-with-accounts-type-dormant (2007-06-27) - AA
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legacy (2007-04-02) - 288c
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legacy (2007-03-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-dormant (2006-04-11) - AA
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legacy (2006-12-05) - 288a
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legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-07) - 288a
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legacy (2005-11-03) - 363a
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legacy (2005-06-07) - 288b
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accounts-with-accounts-type-dormant (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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legacy (2004-08-03) - 288a
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legacy (2004-08-03) - 288b
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accounts-with-accounts-type-dormant (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-22) - 363s
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legacy (2003-07-31) - 288a
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legacy (2003-07-31) - 288b
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accounts-with-accounts-type-dormant (2003-04-23) - AA
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-dormant (2002-05-09) - AA
keyboard_arrow_right 2001
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legacy (2001-09-14) - 363s
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accounts-with-accounts-type-dormant (2001-04-27) - AA
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legacy (2001-01-24) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-31) - AA
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legacy (2000-11-24) - 288b
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legacy (2000-09-20) - 363s
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legacy (2000-04-03) - 287
keyboard_arrow_right 1999
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legacy (1999-08-05) - 287
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-dormant (1999-06-20) - AA
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-dormant (1998-03-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363s
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accounts-with-accounts-type-dormant (1997-04-02) - AA
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legacy (1997-01-02) - 288b
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legacy (1997-01-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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resolution (1996-04-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-04-01) - AA
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legacy (1996-01-03) - 288
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legacy (1996-11-05) - 288c
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legacy (1996-12-11) - 288b
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legacy (1996-12-13) - 288a
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legacy (1996-09-16) - 363s
keyboard_arrow_right 1995
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resolution (1995-05-23) - RESOLUTIONS
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memorandum-articles (1995-05-23) - MEM/ARTS
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-08-03) - 288
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legacy (1995-09-20) - 363s
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legacy (1995-09-20) - 288
keyboard_arrow_right 1994
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legacy (1994-09-19) - 363s
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accounts-with-accounts-type-full (1994-07-03) - AA
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legacy (1994-06-24) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-09-20) - 363s
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legacy (1993-02-09) - 288
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legacy (1993-09-20) - 288
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
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accounts-with-made-up-date (1992-08-26) - AA
keyboard_arrow_right 1991
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legacy (1991-02-01) - 288
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legacy (1991-10-02) - 363x
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legacy (1991-04-25) - 288
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legacy (1991-07-23) - 288
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legacy (1991-09-25) - 288
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legacy (1991-10-21) - 288
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legacy (1991-11-04) - 288
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legacy (1991-11-05) - 288
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accounts-with-made-up-date (1991-11-01) - AA
keyboard_arrow_right 1990
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legacy (1990-12-13) - 363
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-06-07) - 288
keyboard_arrow_right 1989
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legacy (1989-11-20) - 288
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-10-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-08-01) - 363
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legacy (1988-04-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-02) - AA
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legacy (1987-07-24) - 363
keyboard_arrow_right 1986
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legacy (1986-07-09) - 395
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accounts-with-accounts-type-full (1986-11-19) - AA
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legacy (1986-11-19) - 363
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legacy (1986-11-20) - 288
keyboard_arrow_right 1985
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legacy (1985-10-07) - 288