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GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - Gallowfields House, Fairfield Way, Richmond, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03751076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gallowfields House
- Fairfield Way
- Richmond
- North Yorkshire
- DL10 4TB Gallowfields House, Fairfield Way, Richmond, North Yorkshire, DL10 4TB UK
Management
- Managing Directors
- SHARKEY, Darren William John
- THOMPSON, Andrew Bernard
- Company secretaries
- ENDEAVOUR SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-13
- Age Of Company 1999-04-13 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Gale And Phillipson Investment Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD Company Description
- GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03751076. Its current trading status is "live". It was registered 1999-04-13. It was previously called GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at Gallowfields House .
Get GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gale And Phillipson General Financial Services Ltd - Gallowfields House, Fairfield Way, Richmond, North Yorkshire, United Kingdom
- 1999-04-13
- 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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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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accounts-with-accounts-type-full (2023-02-24) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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change-account-reference-date-company-current-extended (2023-06-22) - AA01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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auditors-resignation-company (2023-07-04) - AUD
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-08) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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resolution (2018-07-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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change-corporate-director-company-with-change-date (2018-08-13) - CH02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-full (2018-11-01) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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mortgage-satisfy-charge-full (2017-06-23) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-10-31) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-02-03) - SH03
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resolution (2015-02-06) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2015-02-05) - CC02
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capital-variation-of-rights-attached-to-shares (2015-02-05) - SH10
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capital-name-of-class-of-shares (2015-02-05) - SH08
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resolution (2015-02-05) - RESOLUTIONS
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resolution (2015-02-04) - RESOLUTIONS
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resolution (2015-02-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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accounts-with-accounts-type-small (2015-10-23) - AA
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-15) - AD03
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change-sail-address-company-with-new-address (2015-04-15) - AD02
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change-account-reference-date-company-current-extended (2015-02-25) - AA01
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appoint-corporate-director-company-with-name-date (2015-02-18) - AP02
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-02-18) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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certificate-change-of-name-company (2015-02-13) - CERTNM
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capital-return-purchase-own-shares (2015-02-10) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-secretary-company-with-change-date (2014-05-07) - CH03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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legacy (2012-03-16) - MG02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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termination-director-company-with-name (2011-10-28) - TM01
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capital-variation-of-rights-attached-to-shares (2011-05-26) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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capital-return-purchase-own-shares (2010-11-05) - SH03
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resolution (2010-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-11-10) - SH08
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capital-allotment-shares (2010-11-05) - SH01
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notice-restriction-on-company-articles (2010-11-05) - CC01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-11) - AA
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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legacy (2008-08-26) - 88(2)
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statement-of-affairs (2008-08-26) - SA
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legacy (2008-12-17) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-04-23) - 363a
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-04-13) - 88(2)R
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memorandum-articles (2007-04-13) - MEM/ARTS
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-01-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-20) - 287
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accounts-with-accounts-type-full (2006-02-10) - AA
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legacy (2006-05-22) - 288c
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legacy (2006-06-14) - 225
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legacy (2006-05-10) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-05-13) - 363s
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legacy (2005-11-07) - 88(2)R
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legacy (2005-11-07) - 288a
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legacy (2005-12-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-22) - AA
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-full (2003-02-18) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 288b
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legacy (2002-12-12) - 169
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legacy (2002-12-12) - 88(2)R
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-05-14) - 363s
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-08-14) - 88(2)R
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-05) - AA
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legacy (2000-05-22) - 363s
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legacy (2000-08-31) - 88(2)R
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legacy (2000-07-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-11) - 225
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legacy (1999-10-20) - 288b
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legacy (1999-05-25) - 288a
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legacy (1999-05-14) - 288b
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legacy (1999-05-14) - 288a
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incorporation-company (1999-04-13) - NEWINC