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Personal Touch Financial Services LTD

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PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 03406454
Record last updated Tuesday, March 5, 2024 8:39:16 AM UTC
Postal Code YO26 4GB
Sector auxiliary, financial, intermediation, limit, personal

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PERSONAL TOUCH FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Resignation of one Director (a man) 3406... Resignation of one Director (a man) 3406...
Registry Nov 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 21, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2021 Resignation of one Director (a man) 3406... Resignation of one Director (a man) 3406...
Registry Nov 25, 2021 Appointment of a man as Director and Chief Risk & Compliance Officer Appointment of a man as Director and Chief Risk & Compliance Officer
Registry Dec 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Resignation of one Director (a man) 3406... Resignation of one Director (a man) 3406...
Registry Oct 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 25, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2018 Resignation of one Member Services Director and one Director (a man) Resignation of one Member Services Director and one Director (a man)
Registry Jan 30, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2016 Appointment of a man as Risk & Compliance Director and Director Appointment of a man as Risk & Compliance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 6, 2014 Appointment of a man as Member Services Director and Director Appointment of a man as Member Services Director and Director
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Director Of Service Delivery and one Director (a man) Resignation of one Director Of Service Delivery and one Director (a man)
Registry Jul 23, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 11, 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 Oct 4, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Insurance Services and one Director (a man) Resignation of one Insurance Services and one Director (a man)
Registry Mar 19, 2012 Change of particulars for director Change of particulars for director
Registry Feb 27, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Appointment of a woman Appointment of a woman
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of a woman Resignation of a woman
Registry May 23, 2011 Appointment of a man as Director and Director Of Service Delivery Appointment of a man as Director and Director Of Service Delivery
Registry Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of a woman Resignation of a woman
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2010 Appointment of a woman Appointment of a woman
Registry Dec 29, 2009 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 29, 2009 Annual return Annual return
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Appointment of a director 3406... Appointment of a director 3406...
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2006 Appointment of a woman Appointment of a woman
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2006 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 Sep 28, 2006 Resignation of one Insurance Services and one Director (a man) Resignation of one Insurance Services and one Director (a man)
Registry Aug 9, 2006 Annual return Annual return
Registry Mar 29, 2006 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
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Annual return Annual return

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