Active
Company Information for FINANCIER WORLDWIDE LTD
BUILDING 3 WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, WS14 0QP,
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Company Registration Number
03678214
Private Limited Company
Active |
Company Name | |
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FINANCIER WORLDWIDE LTD | |
Legal Registered Office | |
BUILDING 3 WALL ISLAND BIRMINGHAM ROAD LICHFIELD WS14 0QP Other companies in B1 | |
Company Number | 03678214 | |
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Company ID Number | 03678214 | |
Date formed | 1998-12-03 | |
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 | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784298281 |
Last Datalog update: | 2024-12-05 10:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARK TRUMAN |
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PETER LIVINGSTONE |
||
MARK TRUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANTHONY LOWE |
Director | ||
JAMES ANTHONY LOWE |
Company Secretary | ||
ROBERT GEORGE LIVINGSTONE |
Company Secretary | ||
PETER BAILEY |
Director | ||
VICTOR KAMINSKI |
Director | ||
PHILIP GRIMSHAW LIVESEY |
Company Secretary | ||
PHILIP GRIMSHAW LIVESEY |
Director | ||
BRIAN STEWART HALL RARITY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PYRAMID MEDIA LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-02 | Active | |
PYRAMID MEDIA LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 23rd Floor, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOWE | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. MARK TRUMAN on 2012-12-31 | |
AP03 | Appointment of Mr. Mark Truman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES LOWE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Truman on 2011-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANTHONY LOWE on 2010-10-19 | |
CH01 | Director's details changed for Mr James Anthony Lowe on 2010-10-19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE EXCHANGE, 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUMAN / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER LIVINGSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LOWE / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES LOWE / 14/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LIVINGSTONE / 31/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: EPHRAIM PHILLIPS HOUSE SUITE7 54-76 BISSELL STREET BIRMINGHAM WEST MIDLANDS B5 7HX | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: MIDLAND BUSINESS SERVICES 72 OLD PARK ROAD DUDLEY WEST MIDLANDS DY1 3NB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/05/02-06/09/02 £ SI 98@1 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: HIGHSTONE WYCKE WHITEHOUGH, CHINLEY HIGH PEAK SK23 6BX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CORPFIN 2000 LIMITED CERTIFICATE ISSUED ON 29/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: BANK CHAMBERS FAULKNER STREET MANCHESTER LANCASHIRE M1 4EH |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 FINANCIER WORLDWIDE LTD
FINANCIER WORLDWIDE LTD owns 1 domain names.
financierworldwide.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as FINANCIER WORLDWIDE LTD 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. |