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Goldsmiths Finance Ltd

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Full Company Report  GOLDSMITHS FINANCE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2015)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GOLDSMITHS (JEWELLERS) LIMITED
GOLDSMITHS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00905689
Record last updated Tuesday, May 16, 2023 7:27:31 AM UTC
Official Address 2 Aurum House Elland Road Braunstone New Parks
There are 18 companies registered at this street
Locality New Parks
Region Leicester, England
Postal Code LE31TT
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

GOLDSMITHS FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72015-82016-62016-72018-112019-122020-12021-122022-122023-12023-42024-12024-52024-72024-82024-92025-12025-22025-32025-42025-601234

Searches

GOLDSMITHS FINANCE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92023-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Resignation of one Director (a man) 9056... Resignation of one Director (a man) 9056...
Registry Jul 12, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 12, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Appointment of a woman Appointment of a woman
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 3729... Appointment of a person as Shareholder (Above 75%) 3729...
Registry Mar 18, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of a woman Resignation of a woman
Registry Dec 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 23, 2015 Statement of satisfaction of a charge / full / charge no 1 9056... Statement of satisfaction of a charge / full / charge no 1 9056...
Registry Dec 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2015 Annual return Annual return
Financials Sep 15, 2015 Annual accounts Annual accounts
Financials Jan 27, 2015 Annual accounts 9056... Annual accounts 9056...
Registry Dec 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Nov 3, 2014 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 3, 2014 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 31, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 8, 2014 Annual return Annual return
Registry Aug 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2014 Appointment of a woman Appointment of a woman
Registry May 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 12, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 12, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 13, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2013 Annual return Annual return
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge 9056... Statement of satisfaction in full or in part of mortgage or charge 9056...
Registry Mar 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2012 Annual return Annual return
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Registry Oct 4, 2011 Change of particulars for director 9056... Change of particulars for director 9056...
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Financials May 25, 2010 Annual accounts Annual accounts
Financials Jan 20, 2010 Annual accounts 9056... Annual accounts 9056...
Registry Jan 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 9056... Change of particulars for director 9056...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Annual return Annual return
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 9056... Change of particulars for director 9056...
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Merchandise Director and one Director (a man) Resignation of one Merchandise Director and one Director (a man)
Registry May 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Annual return Annual return
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Appointment of a man as Director and Merchandise Director Appointment of a man as Director and Merchandise Director
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2007 Resignation of one Chairman & Chief Executive and one Director (a man) Resignation of one Chairman & Chief Executive and one Director (a man)
Registry Oct 2, 2007 Annual return Annual return
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars 9056... Notice of change of directors or secretaries or in their particulars 9056...
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 9056... Appointment of a director 9056...
Registry Aug 22, 2007 Company name change Company name change
Registry Aug 22, 2007 Company name change 1460... Company name change 1460...
Registry Aug 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jan 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2006 Annual return Annual return
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