G Financial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED
GAN FINANCIAL SERVICES LIMITED
Company type Private Limited Company Company Number 01035097 Record last updated Monday, January 16, 2023 3:24:00 PM UTC Postal Code TF3 4NB
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a woman Registry Apr 12, 2022 Resignation of one Director (a man) Registry Apr 11, 2022 Two appointments: 2 men Registry Jul 22, 2020 Resignation of one Secretary (a man) Registry Jul 22, 2020 Appointment of a person as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Registry Nov 14, 2013 Annual return Registry Oct 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Jul 24, 2013 Annual accounts Registry Jul 2, 2013 Statement of companies objects Registry Jul 2, 2013 Alteration to memorandum and articles Registry Jul 2, 2013 Section 175 comp act 06 08 Registry Nov 14, 2012 Annual return Registry Oct 4, 2012 Resignation of one Director Registry Oct 4, 2012 Appointment of a man as Director Registry Oct 4, 2012 Appointment of a man as Accountant and Director Registry Oct 4, 2012 Resignation of one Accountant and one Director (a man) Financials May 4, 2012 Annual accounts Registry Nov 15, 2011 Annual return Financials Jun 13, 2011 Annual accounts Registry Nov 17, 2010 Annual return Financials Jun 2, 2010 Annual accounts Registry Jan 7, 2010 Change of particulars for secretary Registry Jan 7, 2010 Change of particulars for director Registry Nov 30, 2009 Annual return Registry Oct 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 24, 2009 Resignation of a director Registry Sep 18, 2009 Resignation of one Actuary and one Director (a man) Financials Jul 28, 2009 Annual accounts Registry Jul 15, 2009 Appointment of a man as Director Registry Jul 14, 2009 Appointment of a man as Director and Accountant Registry Nov 14, 2008 Annual return Financials Jun 10, 2008 Annual accounts Registry Apr 4, 2008 Change in situation or address of registered office Registry Apr 3, 2008 Appointment of a man as Secretary Registry Apr 2, 2008 Resignation of a secretary Registry Apr 1, 2008 Appointment of a man as Secretary Registry Mar 31, 2008 Resignation of one Secretary (a woman) Registry Nov 26, 2007 Annual return Registry Nov 26, 2007 Change in situation or address of registered office Registry Nov 22, 2007 Appointment of a secretary Registry Nov 20, 2007 Resignation of a secretary Financials Oct 18, 2007 Annual accounts Registry Feb 12, 2007 Appointment of a woman as Secretary Registry Feb 12, 2007 Resignation of one Secretary (a man) Registry Nov 29, 2006 Annual return Financials Jul 25, 2006 Annual accounts Registry Nov 23, 2005 Annual return Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars 1035... Financials Jul 2, 2005 Annual accounts Registry Nov 19, 2004 Annual return Registry Aug 31, 2004 Appointment of a director Financials Jul 16, 2004 Amended accounts Financials Jun 14, 2004 Annual accounts Registry Feb 9, 2004 Resignation of a director Registry Feb 9, 2004 Resignation of a director 1035... Registry Jan 30, 2004 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Registry Nov 24, 2003 Appointment of a man as Actuary and Director Registry Nov 14, 2003 Annual return Financials Jul 19, 2003 Annual accounts Registry Nov 20, 2002 Annual return Financials Sep 18, 2002 Annual accounts Registry Nov 14, 2001 Annual return Financials Apr 5, 2001 Annual accounts Registry Feb 21, 2001 Resignation of a director Registry Feb 16, 2001 Resignation of one General Manager and one Director (a man) Registry Nov 14, 2000 Annual return Registry Jul 6, 2000 Appointment of a secretary Registry Jul 6, 2000 Resignation of a secretary Registry Jun 30, 2000 Resignation of one Secretary (a woman) Registry Jun 30, 2000 Appointment of a man as Secretary Financials Apr 16, 2000 Annual accounts Registry Nov 19, 1999 Annual return Financials Sep 9, 1999 Annual accounts Registry Feb 3, 1999 Appointment of a director Registry Jan 4, 1999 Change in situation or address of registered office Registry Jan 4, 1999 Resignation of a secretary Registry Jan 4, 1999 Change in situation or address of registered office Registry Dec 1, 1998 Appointment of a woman as Secretary Registry Dec 1, 1998 Resignation of one Secretary (a man) Registry Dec 1, 1998 Company name change Registry Nov 30, 1998 Change of name certificate Registry Nov 27, 1998 Annual return Registry Jul 8, 1998 Change of accounting reference date Registry Jun 19, 1998 Appointment of a director Registry May 20, 1998 Resignation of a director Registry May 20, 1998 Resignation of a director 1035... Registry May 20, 1998 Resignation of a director Registry May 20, 1998 Resignation of a director 1035... Registry May 20, 1998 Appointment of a director Registry May 20, 1998 Resignation of a director Registry Apr 8, 1998 Appointment of a man as General Manager and Director Registry Mar 11, 1998 Resignation of 5 people: one Company Director, one Customer Services Director and one Director (a man) Financials Dec 18, 1997 Annual accounts Registry Dec 18, 1997 Annual return Registry Oct 15, 1997 Appointment of a director Registry Oct 1, 1997 Appointment of a man as Director Registry Jun 20, 1997 Appointment of a director
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