GILES WARREN FINANCIAL LIMITED

05205163
59-60 GAINSBOROUGH HOUSE THAMES STREET WINDSOR ENGLAND SL4 1TX

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 2 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 accounts Annual Accounts 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
17 Sep 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 4 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 officers Termination of appointment of secretary (Sylvia Warren) 1 Buy now
24 Feb 2012 accounts Annual Accounts 4 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 accounts Annual Accounts 4 Buy now
03 Sep 2010 accounts Annual Accounts 4 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (Giles Robert Warren) 2 Buy now
18 Aug 2010 officers Change of particulars for secretary (Sylvia Anne Warren) 1 Buy now
06 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 accounts Annual Accounts 14 Buy now
26 Aug 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 7 Buy now
16 Sep 2008 annual-return Return made up to 13/08/08; full list of members 3 Buy now
13 Aug 2007 annual-return Return made up to 13/08/07; full list of members 2 Buy now
10 May 2007 annual-return Return made up to 13/08/06; full list of members 2 Buy now
26 Mar 2007 accounts Annual Accounts 6 Buy now
15 Sep 2006 accounts Annual Accounts 14 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: the old court house london road ascot berkshire SL5 7ER 1 Buy now
14 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2005 annual-return Return made up to 13/08/05; full list of members 3 Buy now
11 Aug 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
14 Sep 2004 address Registered office changed on 14/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Secretary resigned 1 Buy now
13 Aug 2004 incorporation Incorporation Company 14 Buy now