• UK
  • REDFERN FINANCIAL SERVICES LIMITED - Pearl Assurance House, 319 Ballards Lane, North Finchley, London, United Kingdom

Company Information

Company registration number
01863979
Company Status
LIVE
Country
United Kingdom
Registered Address
Pearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY
Pearl Assurance House, 319 Ballards Lane, North Finchley, London, N12 8LY UK

Management

Managing Directors
BRAND, Martin Henry Samuel
CAPLAN, Richard
MOSS, Michael David
SHEINMAN, Stuart
STEENE, David Anthony
Company secretaries
CAPLAN, Richard

Company Details

Type of Business
ltd
Incorporated
1984-11-15
Dissolved on
2013-11-06
SIC/NACE
6523

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
REDFERN SECURITIES LIMITED
Filing of Accounts
Due Date: 2008-01-31
Last Date: 2006-03-31
Last Return Made Up To:
2006-07-17
Annual Return
Due Date: 2016-07-31
Last Date:

REDFERN FINANCIAL SERVICES LIMITED Company Description

REDFERN FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01863979. Its current trading status is "live". It was registered 1984-11-15. It was previously called REDFERN SECURITIES LIMITED. It has declared SIC or NACE codes as "6523". It has 5 directors and 1 secretary. The latest accounts are filed up to 2006-03-31. The latest annual return was filed up to 2006-07-17.It can be contacted at Pearl Assurance House .
More information

Get REDFERN FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redfern Financial Services Limited - Pearl Assurance House, 319 Ballards Lane, North Finchley, London, United Kingdom

1984-11-15 39 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-09) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-08) - LIQ03

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  • order-of-court-restoration-previously-creditors-voluntary-liquidation (2017-08-30) - REST-CVL

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  • gazette-dissolved-liquidation (2013-11-06) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2013-08-06) - 4.72

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-07-09) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-12-27) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-06-07) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-12-20) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-31) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-12-23) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-06-17) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-06-09) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-10) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-12-17) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-06-02) - 4.68

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  • resolution (2007-06-05) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2007-05-21) - 4.20

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  • liquidation-voluntary-appointment-of-liquidator (2007-05-21) - 600

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  • legacy (2007-04-27) - 287

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  • accounts-with-accounts-type-small (2007-01-29) - AA

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  • legacy (2006-08-25) - 363s

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  • accounts-with-accounts-type-small (2006-01-10) - AA

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  • accounts-with-accounts-type-small (2005-02-01) - AA

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  • legacy (2005-08-09) - 363s

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  • accounts-with-accounts-type-small (2004-01-29) - AA

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  • legacy (2004-07-21) - 363s

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  • liquidation-voluntary-arrangement-completion (2003-06-16) - 1.4

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  • legacy (2003-10-07) - 363s

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  • accounts-with-accounts-type-small (2002-11-13) - AA

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  • legacy (2002-10-23) - 88(2)R

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  • legacy (2002-08-09) - 363s

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  • legacy (2002-07-30) - 88(2)R

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-07-08) - 1.3

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2001-02-24) - 403a

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  • resolution (2001-03-01) - RESOLUTIONS

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  • memorandum-articles (2001-03-01) - MEM/ARTS

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2001-05-10) - 1.1

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  • legacy (2001-07-27) - 403a

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  • legacy (2001-07-18) - 363s

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  • legacy (2001-09-13) - 403a

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  • legacy (2001-06-18) - 287

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  • accounts-with-accounts-type-full (2001-08-23) - AA

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • legacy (2000-08-16) - 363s

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  • legacy (1999-07-26) - 363s

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  • legacy (1998-09-08) - 363s

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  • accounts-with-accounts-type-full (1998-01-06) - AA

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  • accounts-with-accounts-type-full (1998-10-19) - AA

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  • accounts-with-accounts-type-small (1997-01-03) - AA

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  • legacy (1997-09-25) - 363s

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  • legacy (1996-11-14) - 363s

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  • accounts-with-accounts-type-small (1996-02-06) - AA

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  • legacy (1995-09-26) - 363s

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  • accounts-with-accounts-type-small (1995-01-24) - AA

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  • accounts-with-accounts-type-small (1994-08-24) - AA

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  • legacy (1994-08-24) - 363s

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  • legacy (1993-02-17) - 395

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  • accounts-with-accounts-type-small (1993-06-08) - AA

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  • legacy (1993-09-29) - 363s

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  • legacy (1992-09-07) - 363s

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  • accounts-with-accounts-type-small (1991-08-29) - AA

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  • legacy (1991-08-02) - 363b

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  • legacy (1991-06-18) - 288

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  • legacy (1990-07-26) - 363

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  • accounts-with-accounts-type-small (1990-07-09) - AA

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  • resolution (1990-05-04) - RESOLUTIONS

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  • legacy (1990-05-02) - 363

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  • legacy (1990-01-04) - 88(2)R

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  • resolution (1989-09-06) - RESOLUTIONS

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  • legacy (1989-09-06) - 123

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  • accounts-with-accounts-type-small (1989-12-13) - AA

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  • accounts-with-accounts-type-small (1988-07-26) - AA

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  • legacy (1988-07-26) - 363

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  • accounts-with-accounts-type-small (1988-05-27) - AA

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  • legacy (1988-01-04) - PUC 2

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  • accounts-with-accounts-type-full (1987-01-28) - AA

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  • legacy (1987-02-09) - 403a

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  • legacy (1987-02-27) - 288

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  • legacy (1987-10-29) - 363

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  • resolution (1987-11-09) - RESOLUTIONS

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  • legacy (1987-04-06) - 363

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  • legacy (1987-11-09) - 88(2)

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  • legacy (1987-11-09) - 88(3)

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  • memorandum-articles (1987-11-17) - MEM/ARTS

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  • resolution (1987-11-25) - RESOLUTIONS

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  • legacy (1986-11-13) - 395

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  • legacy (1986-06-10) - 288

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  • legacy (1986-06-10) - 287

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  • certificate-change-of-name-company (1985-11-12) - CERTNM

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  • certificate-change-of-name-company (1985-10-29) - CERTNM

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  • certificate-change-of-name-company (1985-03-20) - CERTNM

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  • incorporation-company (1984-11-15) - NEWINC

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