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Dato Capital United Kingdom

Bespoke Financial Services LTD

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BESPOKE FINANCIAL SERVICES LIMITED
ROCHDALE INDEPENDENT FINANCIAL SERVICES LTD
BESPOKE FINANCIAL SERVICES LTD

Details

Company type Private Limited Company, Active
Company Number 14081357
Universal Entity Code4858-5840-7626-9966
Record last updated Sunday, June 19, 2022 9:38:41 AM UTC
Official Address 23 Goodwood Road Redhill United Kingdom Rh12hh West, Redhill West
There are 4 companies registered at this street
Postal Code RH12HH
Sector Activities auxiliary to financial intermediation n.e.c.

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Visits

BESPOKE FINANCIAL SERVICES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 14, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2012 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Registry Apr 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2005 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 Nov 30, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry May 17, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 17, 2005 Change of accounting reference date Change of accounting reference date
Registry May 17, 2005 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 10, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 25, 2005 Change of name certificate Change of name certificate
Registry Apr 25, 2005 Company name change Company name change
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Change of name certificate Change of name certificate
Registry Aug 3, 2004 Company name change Company name change
Registry Jun 3, 2004 Annual return Annual return
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Registry May 22, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Appointment of a secretary Appointment of a secretary
Registry May 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2001 Resignation of a secretary Resignation of a secretary
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 26, 2001 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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