Active
Company Information for ENDEAVOUR FINANCIAL LIMITED
15 AUSTIN FRIARS, LONDON, EC2N 2HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ENDEAVOUR FINANCIAL LIMITED | ||||
Legal Registered Office | ||||
15 AUSTIN FRIARS LONDON EC2N 2HE Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 02778133 | |
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Company ID Number | 02778133 | |
Date formed | 1993-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672967092 |
Last Datalog update: | 2025-01-05 07:41:02 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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ENDEAVOUR FINANCIAL MANAGEMENT LIMITED | 91 LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3DX | Active | Company formed on the 2010-08-17 | |
ENDEAVOUR FINANCIAL PLANNING LTD | THURSBY HOUSE THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW | Active | Company formed on the 2011-02-14 | |
ENDEAVOUR FINANCIAL INSURANCE SERVICES LIMITED | 15 AUSTIN FRIARS LONDON EC2N 2HE | Active | Company formed on the 2014-07-15 | |
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Endeavour Financial Ltd. | 1700 PARK PLACE 666 BURRARD STREET VANCOUVER British Columbia V6C 2X8 | Inactive - Amalgamated | Company formed on the 1992-02-28 |
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ENDEAVOUR FINANCIAL PLANNERS PTY LTD | Dissolved | Company formed on the 2012-11-02 | |
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ENDEAVOUR FINANCIAL PLANNING PTY LTD | Strike-off action in progress | Company formed on the 2007-11-29 | |
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ENDEAVOUR FINANCIAL PTY LTD | QLD 4280 | Strike-off action in progress | Company formed on the 2005-09-22 |
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ENDEAVOUR FINANCIAL SERVICES (WA) PTY LTD | WA 6009 | Active | Company formed on the 2004-07-20 |
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ENDEAVOUR FINANCIAL SOLUTIONS PTY. LIMITED | NSW 2259 | Active | Company formed on the 2002-09-25 |
ENDEAVOUR FINANCIAL SERVICES LLC | 4525 BARNA APT TITTUSVILLE FL 32780 | Inactive | Company formed on the 2012-09-06 | |
ENDEAVOUR FINANCIAL SERVICES LLC | 3880 S WASHINGTON AVE #248 TITUSVILLE FL 32780 | Inactive | Company formed on the 2016-11-02 | |
ENDEAVOUR FINANCIAL CONSULTANCY LTD | 22 THE FAIRWAY COX GREEN MAIDENHEAD BERKSHIRE SL6 3AR | Active | Company formed on the 2018-04-28 | |
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ENDEAVOUR FINANCIAL INC | Delaware | Unknown | |
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ENDEAVOUR FINANCIAL RESTORATION FUND LP | Delaware | Unknown | |
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Endeavour Financial Group, LLC | 4833 Front Street Suite B402 Castle Rock CO 80104 | Good Standing | Company formed on the 2022-06-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID RHODES |
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GEORGE FRANKS GERARD PYPER |
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DAVID JOHN RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PAUL SMITH |
Director | ||
CHRISTIAN MILAU |
Company Secretary | ||
CHRISTIAN MILAU |
Director | ||
BILL KOUTSOURAS |
Company Secretary | ||
BILL KOUTSOURAS |
Director | ||
NEIL WOODYER |
Director | ||
STEVEN LAWRENCE SHARPE |
Director | ||
DAVID FARRELL |
Director | ||
PAUL JOHN DONOVAN |
Company Secretary | ||
DOUGLAS JOHN BOWLBY |
Director | ||
ANTHONY JOSEPH WILLIAMS |
Director | ||
NEIL WOODYER |
Director | ||
GRAHAM ANTHONY POTTS |
Company Secretary | ||
JOHN MERFYN ROBERTS |
Director | ||
JOHN MERFYN ROBERTS |
Company Secretary | ||
WILLIAM PIERS VAUGHAN |
Director | ||
RODGER CRAWFORD YOUNG |
Director | ||
GWENAELLE MARIE VAUGHAN |
Company Secretary | ||
GWENAELLE MARIE VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADLEY CAPITAL LIMITED | Director | 2012-04-15 | CURRENT | 2012-04-13 | Active | |
ORSU METALS CORPORATION | Director | 2010-12-07 | CURRENT | 1996-10-01 | Converted / Closed | |
HRR PROPERTIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David John Rhodes as a person with significant control on 2021-04-10 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM 43-45 Dorset Street C/O Fisher, Sassoon & Marks Dorset Street London W1U 7NA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM Plough Court 3rd Floor, Plough Court Lombard Street London London EC3V 9BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr David John Rhodes as a person with significant control on 2017-10-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM C/O David Rhodes 37 Lombard Street London EC3V 9BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE FRANKS GERARD PYPER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/06/2013 | |
CERTNM | Company name changed endfin uk LIMITED\certificate issued on 24/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of David Rhodes as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MILAU | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MILAU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MILAU | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 31/12/2011 | |
CERTNM | COMPANY NAME CHANGED ENDEAVOUR FINANCIAL LIMITED CERTIFICATE ISSUED ON 03/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MILAU / 01/04/2011 | |
AP03 | SECRETARY APPOINTED MR CHRISTIAN MILAU | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MILAU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BILL KOUTSOURAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL KOUTSOURAS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AR01 | 11/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 17/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BILL KOUTSOURAS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BILL KOUTSOURAS / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BILL KOUTSOURAS / 01/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 78-79 NEW BOND STREET LONDON W1S 1RZ | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 22 GROSVENOR SQUARE LONDON W1K 6LF | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | KUWAIT PETROLEUM INTERNATIONAL LIMITED | |
RENT DEPOSIT DEED | Outstanding | KUWAIT PETROLEUM INTERNATIONAL LIMITED |
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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 ENDEAVOUR FINANCIAL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | CAPITAL LAND PARTNERS LLP | 2011-08-25 | Outstanding |
SHARES CHARGE | CAPITAL LAND PARTNERS LLP | 2011-08-26 | Outstanding |
We have found 2 mortgage charges which are owed to ENDEAVOUR FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ENDEAVOUR FINANCIAL 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. |