Active
Company Information for ST. GILES INSURANCE & FINANCE SERVICES LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
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Company Registration Number
01040641
Private Limited Company
Active |
Company Name | |
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ST. GILES INSURANCE & FINANCE SERVICES LIMITED | |
Legal Registered Office | |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW Other companies in W1S | |
Company Number | 01040641 | |
---|---|---|
Company ID Number | 01040641 | |
Date formed | 1972-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:18:46 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM ALAN GORDON |
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MARK ALEXANDER BLOOM |
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ANDREW JOHN COULSON |
||
MALCOLM ALAN GORDON |
||
MONICA HUBBARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STANLEY BLOOM |
Director | ||
HELEN JULIA BLOOM |
Company Secretary | ||
HELEN JULIA BLOOM |
Director | ||
MARK ALEXANDER BLOOM |
Company Secretary | ||
MARK ALEXANDER BLOOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST GILES SEMINARS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-08-09 | Dissolved 2016-01-12 | |
ST GILES INTERNATIONAL LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1983-08-01 | Active | |
ST GILES HOLDINGS (NUMBER 1) LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2001-03-13 | Active | |
ST GILES SEMINARS LIMITED | Director | 2002-12-06 | CURRENT | 1999-08-09 | Dissolved 2016-01-12 | |
ST GILES COMMODITIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
LAW LIMITED | Director | 2014-05-07 | CURRENT | 2005-08-02 | Active | |
STGL&P LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Liquidation | |
ST GILES INTERNATIONAL LIMITED | Director | 2002-12-06 | CURRENT | 1983-08-01 | Active | |
ST GILES HOLDINGS (NUMBER 1) LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-13 | Active | |
ST GILES SEMINARS LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Dissolved 2016-01-12 | |
ST LUKE UNDERWRITING LTD. | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LAW (PI) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
PI LAW LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
ST GILES COMMODITIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
ST GILES (CM) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
STGL&P LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Liquidation | |
ST GILES INTERNATIONAL LIMITED | Director | 2002-12-06 | CURRENT | 1983-08-01 | Active | |
ST GILES HOLDINGS (NUMBER 1) LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-13 | Active | |
ST GILES SEMINARS LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Dissolved 2016-01-12 | |
ST GILES COMMODITIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
LAW LIMITED | Director | 2014-05-07 | CURRENT | 2005-08-02 | Active | |
ST GILES (CM) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
46 PILGRIM STREET LIMITED | Director | 2012-07-24 | CURRENT | 2012-04-25 | Active | |
ARCTIC SKUA LIMITED | Director | 2011-10-19 | CURRENT | 2011-07-14 | Active | |
STGL&P LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Liquidation | |
ST GILES INTERNATIONAL LIMITED | Director | 2002-12-06 | CURRENT | 1983-08-01 | Active | |
ST GILES HOLDINGS (NUMBER 1) LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-13 | Active | |
ST GILES SEMINARS LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGWELL | ||
DIRECTOR APPOINTED MR ZACHARY ANTON GRAY | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK | ||
DIRECTOR APPOINTED MR DAVID JAMES WINKETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COULSON | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA HUBBARD | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
DIRECTOR APPOINTED MR PAUL MARK JOHNSON | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MR STEVEN REDGWELL | ||
DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM Lower Ground Floor 105 Piccadilly London W1J 7NJ | ||
Change of details for St Giles International Limited as a person with significant control on 2023-04-17 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALAN GORDON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER BLOOM | ||
Previous accounting period shortened from 31/03/23 TO 30/04/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ALAN GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALAN GORDON | |
TM02 | Termination of appointment of Malcolm Alan Gordon on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Malcolm Alan Gordon on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Malcolm Alan Gordon on 2018-01-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STANLEY BLOOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM 104 New Bond Street London W1S 1SU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Monica Boyd on 2012-04-02 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Andrew John Coulson on 2011-05-31 | |
CH01 | Director's details changed for Andrew John Coulson on 2011-03-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 22/03/2011 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA BOYD / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 73 NEW BOND STREET LONDON W15 1RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 73 NEW BOND STREET LONDON W1Y 9DD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | TINGER & FREIDLANDER LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. GILES INSURANCE & FINANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ST. GILES INSURANCE & FINANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |