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GIBBS DENLEY FINANCIAL SERVICES LIMITED - Crystal House Buckingway Business Park, Swavesey, Cambridge, CB24 4UL, United Kingdom
Company Information
- Company registration number
- 01371323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crystal House Buckingway Business Park
- Swavesey
- Cambridge
- CB24 4UL Crystal House Buckingway Business Park, Swavesey, Cambridge, CB24 4UL UK
Management
- Managing Directors
- DENLEY, Mark Norman
- REES, Simon
- ARMSTRONG, Lee
- CORDERY, Siobhan
- Company secretaries
- DENLEY, Mark Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-31
- Age Of Company 1978-05-31 45 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Gibbs Denley Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LING COOK INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800PNRIAKDR3R8958
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-06-20
- Last Date: 2022-06-06
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GIBBS DENLEY FINANCIAL SERVICES LIMITED Company Description
- GIBBS DENLEY FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01371323. Its current trading status is "live". It was registered 1978-05-31. It was previously called LING COOK INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Crystal House Buckingway Business Park .
Get GIBBS DENLEY FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibbs Denley Financial Services Limited - Crystal House Buckingway Business Park, Swavesey, Cambridge, CB24 4UL, United Kingdom
- 1978-05-31
- 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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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-05-01) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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second-filing-of-director-termination-with-name (2021-03-08) - RP04TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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change-person-director-company-with-change-date (2020-06-11) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-23) - CH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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change-person-director-company-with-change-date (2019-06-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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legacy (2017-04-13) - GUARANTEE2
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legacy (2017-04-13) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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legacy (2017-04-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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legacy (2016-06-27) - PARENT_ACC
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legacy (2016-06-27) - AGREEMENT2
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legacy (2016-06-27) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-person-director-company-with-change-date (2016-02-08) - CH01
keyboard_arrow_right 2015
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legacy (2015-05-11) - GUARANTEE2
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legacy (2015-05-11) - PARENT_ACC
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legacy (2015-05-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-09) - AA
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legacy (2014-06-09) - PARENT_ACC
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legacy (2014-06-09) - AGREEMENT2
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legacy (2014-06-09) - GUARANTEE2
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move-registers-to-sail-company (2014-02-17) - AD03
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change-sail-address-company (2014-02-17) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-of-name-notice (2010-07-28) - CONNOT
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certificate-change-of-name-company (2010-07-28) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288b
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-08-06) - 190
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legacy (2008-08-06) - 288c
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legacy (2008-08-06) - 287
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legacy (2008-08-06) - 353
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-01-22) - 288a
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legacy (2008-02-21) - 288b
keyboard_arrow_right 2007
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-07-02) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288a
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legacy (2006-08-18) - 288a
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legacy (2006-08-10) - 288b
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auditors-resignation-company (2006-08-10) - AUD
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legacy (2006-08-03) - 288b
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legacy (2006-06-26) - 363s
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-group (2003-07-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-group (2001-07-05) - AA
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-04-18) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full-group (1999-07-26) - AA
keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full-group (1998-08-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-12) - AA
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legacy (1997-03-10) - 288a
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legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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accounts-with-accounts-type-full-group (1996-07-03) - AA
keyboard_arrow_right 1995
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legacy (1995-05-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-23) - AA
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legacy (1995-07-31) - 363s
keyboard_arrow_right 1994
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auditors-resignation-company (1994-12-23) - AUD
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accounts-with-accounts-type-full-group (1994-10-06) - AA
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legacy (1994-08-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-08) - AA
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legacy (1993-07-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-30) - 363s
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accounts-with-accounts-type-full-group (1992-07-30) - AA
keyboard_arrow_right 1991
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legacy (1991-07-07) - 363a
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accounts-with-accounts-type-full-group (1991-07-22) - AA
keyboard_arrow_right 1990
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legacy (1990-11-08) - 363a
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accounts-with-accounts-type-full-group (1990-07-12) - AA
keyboard_arrow_right 1989
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legacy (1989-11-09) - 363
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accounts-with-accounts-type-full-group (1989-07-05) - AA
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legacy (1989-04-07) - 363
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accounts-with-accounts-type-full (1989-02-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-24) - AA
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legacy (1987-09-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-25) - AA
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legacy (1986-09-25) - 363