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BELGRAVIA FINANCIAL SERVICES LIMITED - C/O WESTBURY, 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02027909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O WESTBURY
- 2ND FLOOR
- 145-157 SAINT JOHN STREET
- LONDON
- EC1V 4PY C/O WESTBURY, 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY UK
Management
- Managing Directors
- GODFREY PHILIP SPANNER
- HERBERT ARTHUR JOSEPH RAINFORD TOWNING
- GODFREY PHILIP SPANNER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-06-13
- Age Of Company 1986-06-13 37 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2011-12-31
- Last Date: 2010-03-31
⚠
- Last Return Made Up To:
- 2011-10-30
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BELGRAVIA FINANCIAL SERVICES LIMITED Company Description
- BELGRAVIA FINANCIAL SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02027909. Its current trading status is "live". It was registered 1986-06-13. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2011-10-30.It can be contacted at C/o Westbury .
Get BELGRAVIA FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgravia Financial Services Limited - C/O WESTBURY, 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, United Kingdom
- 1986-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02027909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02027909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02027909#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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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-05-12) - GAZ2
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-27) - GAZ1(A)
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keyboard_arrow_right 2014
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-05-20) - GAZ1(A)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-07-08) - DISS16(SOAS)
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keyboard_arrow_right 2013
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ1(A)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-01-30) - DISS16(SOAS)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-11-07) - DISS16(SOAS)
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-12-11) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-06-01) - DISS16(SOAS)
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FIRST GAZETTE (2012-04-03) - GAZ1
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keyboard_arrow_right 2011
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30/10/11 FULL LIST (2011-12-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER FROHLICH (2011-03-17) - TM01
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31/03/10 TOTAL EXEMPTION SMALL (2011-03-22) - AA
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keyboard_arrow_right 2010
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30/10/10 FULL LIST (2010-12-22) - AR01
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30/10/09 FULL LIST (2010-02-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT ARTHUR JULIAN RAINFORD TOWNING / 01/12/2009 (2010-02-05) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-04) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY SUSAN CARRINGTON-GREEN (2009-09-18) - 288b
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31/03/08 TOTAL EXEMPTION FULL (2009-01-12) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS (2007-02-08) - 363a
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-09-20) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-07-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS (2005-11-17) - 363a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-03-02) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS (2004-12-10) - 363a
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AD 14/05/04--------- (2004-05-25) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-05-25) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS (2003-01-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-02-04) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-12-30) - AA
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS (2003-12-12) - 363a
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM: (2002-12-24) - 287
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DIRECTOR RESIGNED (2002-03-05) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-02-04) - AA
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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AD 18/12/01--------- (2002-01-21) - 88(2)R
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS (2001-11-13) - 363a
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DIRECTOR RESIGNED (2001-05-22) - 288b
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NEW DIRECTOR APPOINTED (2001-05-22) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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SECRETARY RESIGNED (2000-01-21) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-04) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-20) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS (1999-02-17) - 363s
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NEW SECRETARY APPOINTED (1999-02-04) - 288a
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DIRECTOR RESIGNED (1999-02-03) - 288b
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-12-17) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-12-10) - AA
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS (1997-11-05) - 363s
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS (1997-01-22) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-29) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-11-21) - AA
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM: (1995-04-13) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-28) - AA
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS (1995-11-15) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS (1994-11-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-13) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS (1993-12-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-02-03) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS (1992-01-09) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-05-31) - AA
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RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS (1992-11-26) - 363s
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REGISTERED OFFICE CHANGED ON 26/11/92 (1992-11-26) - 363(287)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-11-26) - 363(288)
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-05-13) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-19) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS (1990-06-05) - 363
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REGISTERED OFFICE CHANGED ON 05/06/90 FROM: (1990-06-05) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-05-11) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-10) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1989-05-10) - AA
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 24/02/88 FROM: (1988-02-24) - 287
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WD 26/04/88 AD 04/02/88--------- (1988-06-08) - PUC 2
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-31) - 363
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-23) - 288
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REGISTERED OFFICE CHANGED ON 23/07/86 FROM: (1986-07-23) - 287
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NEW DIRECTOR APPOINTED (1986-07-23) - 288
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COMPANY NAME CHANGED (1986-07-11) - CERTNM
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CERTIFICATE OF INCORPORATION (1986-06-13) - CERTINC
