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Dato Capital United Kingdom

1st Financial Consultants LTD

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Reports

Extended Company Report with Annual Accounts 1ST FINANCIAL CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 1ST FINANCIAL CONSULTANTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Trade Debtors£232,194 +0.12%
Employees£6 0%
Operating Profit£31,845 +99.06%
Total assets£327,556 +7.77%

1ST OPTION FINANCIAL CONSULTANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03186438
Record last updated Tuesday, September 19, 2023 12:58:48 PM UTC
Official Address 1 Group Bow Court Earlsdon
There are 24 companies registered at this street
Postal Code CV56SP
Sector auxiliary, insurance, pension, fund, funding

Charts

Visits

1ST FINANCIAL CONSULTANTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 10, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Mar 10, 2017 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2017 Three appointments: 3 men Three appointments: 3 men
Financials May 9, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry May 13, 2015 Annual return Annual return
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Dec 18, 2014 Change of registered office address Change of registered office address
Registry Dec 15, 2014 Resolution Resolution
Registry Dec 15, 2014 Company name change Company name change
Registry Dec 15, 2014 Change of name certificate Change of name certificate
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Apr 24, 2014 Annual return Annual return
Registry Apr 17, 2013 Annual return 2590760... Annual return 2590760...
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Registry Sep 22, 2012 Mortgage Mortgage
Registry Sep 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 30, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Aug 11, 2010 Amended accounts Amended accounts
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Annual return Annual return
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry Mar 19, 2009 Appointment of a person Appointment of a person
Registry Mar 19, 2009 Appointment of a person 2663153... Appointment of a person 2663153...
Registry Mar 17, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 18, 2008 Resignation of a person Resignation of a person
Registry Mar 20, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Dec 28, 2006 Appointment of a person Appointment of a person
Registry Dec 14, 2006 Resolution Resolution
Registry Dec 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 13, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 13, 2006 Appointment of a person Appointment of a person
Registry Dec 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Financials Oct 25, 2005 Annual accounts 1831403... Annual accounts 1831403...
Registry Apr 29, 2005 Annual return Annual return
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Registry May 17, 2002 Annual return 1788039... Annual return 1788039...
Financials May 2, 2002 Annual accounts Annual accounts
Registry Nov 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2001 Annual return Annual return
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry May 19, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Jul 1, 1998 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry May 1, 1998 Annual return Annual return
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Jun 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 1997 Annual return Annual return
Registry Jun 26, 1997 Appointment of a person Appointment of a person
Registry Jun 26, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 1997 Appointment of a man as Tax Consultant and Director Appointment of a man as Tax Consultant and Director
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Director resigned, new director appointed 1788357... Director resigned, new director appointed 1788357...
Registry May 22, 1996 Appointment of a man as Financial Advisor and Director Appointment of a man as Financial Advisor and Director
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1996 Director resigned, new director appointed 1801293... Director resigned, new director appointed 1801293...
Registry May 20, 1996 Accounts Accounts
Registry May 20, 1996 Change of accounting reference date Change of accounting reference date
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Director resigned, new director appointed 1879652... Director resigned, new director appointed 1879652...
Registry May 14, 1996 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 16, 1996 Two appointments: 2 companies Two appointments: 2 companies

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