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GOLDSMITHS FINANCE LIMITED - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
Company Information
- Company registration number
- 00905689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurum House 2 Elland Road
- Braunstone
- Leicester
- LE3 1TT Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT UK
Management
- Managing Directors
- DUFFY, Hugh Brian
- ROMBERG, Lars Anders Ragnar
- Company secretaries
- BATTLEY, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-05-09
- Age Of Company 1967-05-09 57 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Aurum Acquisitions Limited
- Aurum Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDSMITHS (JEWELLERS) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-26
✓
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
✓
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GOLDSMITHS FINANCE LIMITED Company Description
- GOLDSMITHS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00905689. Its current trading status is "live". It was registered 1967-05-09. It was previously called GOLDSMITHS (JEWELLERS) LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/01/2012.It can be contacted at Aurum House 2 Elland Road .
Get GOLDSMITHS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldsmiths Finance Limited - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
- 1967-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00905689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00905689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00905689#ADDSLCHUK
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.
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mortgage-satisfy-charge-full (2021-03-08) - MR04
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accounts-with-accounts-type-small (2019-01-22) - AA
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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accounts-with-accounts-type-small (2019-10-24) - AA
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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mortgage-satisfy-charge-full (2018-05-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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confirmation-statement-with-updates (2016-09-30) - CS01
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mortgage-satisfy-charge-full (2015-12-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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keyboard_arrow_right 2010
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legacy (2010-01-16) - MG01
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accounts-with-accounts-type-full (2010-05-25) - AA
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accounts-with-accounts-type-full (2010-01-20) - AA
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change-person-director-company-with-change-date (2010-10-11) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-08-05) - 288b
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resolution (2009-05-15) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-10-02) - 363a
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legacy (2008-10-02) - 287
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2007-01-12) - 403a
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resolution (2007-01-15) - RESOLUTIONS
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legacy (2007-08-07) - 288b
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-10-02) - 287
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legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 363a
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legacy (2007-10-31) - 288b
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legacy (2007-01-04) - 395
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legacy (2006-10-05) - 288c
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legacy (2006-10-05) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 395
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legacy (2004-06-09) - 155(6)a
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-07-01) - 288a
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-07-01) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-dormant (2000-10-13) - AA
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legacy (2000-10-05) - 363s
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legacy (1999-10-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-20) - 288b
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legacy (1997-10-20) - 288a
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legacy (1997-10-13) - 363s
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legacy (1997-08-14) - 288a
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accounts-with-accounts-type-dormant (1997-08-13) - AA
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legacy (1997-04-11) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-17) - 363s
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accounts-with-accounts-type-dormant (1996-07-10) - AA
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legacy (1996-10-30) - 288c
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-04) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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certificate-change-of-name-company (1994-05-23) - CERTNM
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accounts-with-accounts-type-dormant (1994-01-13) - AA
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-16) - 225(1)
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legacy (1993-11-15) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-10) - 363s
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legacy (1992-02-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
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accounts-with-accounts-type-dormant (1991-10-31) - AA
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resolution (1991-10-31) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-11-15) - 363
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legacy (1990-06-11) - 288
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accounts-with-accounts-type-full (1990-11-15) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-15) - 363
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accounts-with-accounts-type-full (1989-02-15) - AA
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legacy (1989-08-31) - 288
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 225(1)
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legacy (1988-05-03) - 288
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accounts-with-made-up-date (1988-04-22) - AA
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legacy (1988-02-10) - 288
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legacy (1988-02-10) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-09-17) - 288
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legacy (1987-09-10) - 363
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accounts-with-accounts-type-full (1987-04-06) - AA
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legacy (1987-03-20) - 363
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keyboard_arrow_right 1985
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miscellaneous (1985-06-15) - MISC
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keyboard_arrow_right 1978
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memorandum-articles (1978-03-03) - MEM/ARTS
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keyboard_arrow_right 1967
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miscellaneous (1967-05-09) - MISC
