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FENTON SIMPSON FINANCIAL SERVICES LTD - Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04807956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ian Walker & Co Chartered Accountants Heworth House
- Melrosegate, Heworth
- York
- North Yorkshire
- YO31 0RP
- England Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, YO31 0RP, England UK
Management
- Managing Directors
- FENTON, Mark Ainsley
- SIMPSON, Christopher Dale
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-23
- Age Of Company 2003-06-23 21 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Mr Mark Ainsley Fenton
- Mr Christopher Dale Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMPSONS MORTGAGE SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 98450004X7F93JB43C07
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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FENTON SIMPSON FINANCIAL SERVICES LTD Company Description
- FENTON SIMPSON FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04807956. Its current trading status is "live". It was registered 2003-06-23. It was previously called SIMPSONS MORTGAGE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "66110". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Ian Walker & Co Chartered Accountants Heworth House .
Get FENTON SIMPSON FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fenton Simpson Financial Services Ltd - Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, United Kingdom
- 2003-06-23
- 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 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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change-to-a-person-with-significant-control (2019-11-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-person-director-company-with-change-date (2019-11-19) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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-total-exemption-small (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-account-reference-date-company-current-extended (2010-02-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
keyboard_arrow_right 2006
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-10-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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legacy (2006-11-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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legacy (2004-03-30) - 225
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legacy (2004-01-20) - 88(2)R
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legacy (2004-01-20) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-22) - CERTNM
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legacy (2003-10-30) - 88(2)R
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legacy (2003-07-02) - 288a
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legacy (2003-06-27) - 288b
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incorporation-company (2003-06-23) - NEWINC