Company Information for FORVIS MAZARS CORPORATE FINANCE LIMITED
30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
04252262
Private Limited Company
Active |
Company Name | |
---|---|
FORVIS MAZARS CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
30 Old Bailey London EC4M 7AU Other companies in E1W | |
Company Number | 04252262 | |
---|---|---|
Company ID Number | 04252262 | |
Date formed | 2001-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-07-13 | |
Return next due | 2024-07-27 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-11 12:43:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARY BERRY |
||
ALISTAIR JOHN FRASER |
||
OLIVER GIDEON HOFFMAN |
||
STEPHEN NIGEL SKEELS |
||
GLYN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOHN ALEXANDER |
Director | ||
KIM BARBARA HURST |
Director | ||
ANDREW JOHN MILLINGTON |
Director | ||
RICHARD ANTHONY KARMEL |
Director | ||
STEPHEN MICHAEL BULLOCK |
Director | ||
FIONA CATRIONA HOTSTON MOORE |
Director | ||
ROBIN STEVENS |
Director | ||
GARY CORNWELL MORLEY |
Director | ||
ADRIAN JOHN ALEXANDER |
Director | ||
DAVID JOHN EVANS |
Director | ||
MARGARITA ELIZABETH RODRIGUEZ-PIZA |
Director | ||
DAVID VICTOR GIBBONS |
Company Secretary | ||
DAVID GEORGE CHAPMAN |
Director | ||
PHILIP HOWARD CHAMBERLAIN |
Director | ||
JOHN STANLEY MELLOWS |
Director | ||
ROBIN GEOFFREY OAKES |
Director | ||
CLIVE RICHARD HOUNSFIELD |
Director | ||
DEREK GRAHAM SMITH |
Director | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORVIS MAZARS TRUST CORPORATION LIMITED | Director | 2018-02-07 | CURRENT | 2016-06-27 | Active | |
FORVIS MAZARS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2005-03-02 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2016-01-27 | Active | |
MAZARS PROPERTY CONSULTANCY LIMITED | Director | 2017-09-27 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2017-09-27 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2017-09-27 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
FORVIS MAZARS MR LIMITED | Director | 2013-03-06 | CURRENT | 2007-03-16 | Active | |
HYLOBATES | Director | 2013-03-06 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
WOOL QUAY NOMINEES LIMITED | Director | 2013-03-06 | CURRENT | 1971-11-24 | Active | |
FORVIS MAZARS COMPANY SECRETARIES LIMITED | Director | 2013-03-06 | CURRENT | 1963-05-02 | Active | |
FORVIS MAZARS CYB SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2006-02-02 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-13 | Active | |
FORVIS MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
FORVIS MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-27 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-26 | Active | |
VESTED EMPLOYEE BENEFITS LIMITED | Director | 2012-05-18 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
FORVIS MAZARS MR LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
FORVIS MAZARS SERVICES LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
FORVIS MAZARS COMPANY SECRETARIES LIMITED | Director | 2005-02-14 | CURRENT | 1963-05-02 | Active | |
MAZARS GB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
FORVIS MAZARS LONDON LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
HYLOBATES | Director | 2003-12-31 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
NEVILLE RUSSELL NOMINEES | Director | 2002-09-01 | CURRENT | 1994-02-25 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2002-09-01 | CURRENT | 1971-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mazars Services Limited as a person with significant control on 2024-06-11 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed mazars corporate finance LIMITED\certificate issued on 11/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER GIDEON HOFFMAN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER GIDEON HOFFMAN | ||
DIRECTOR APPOINTED MR PAUL ANDREW JOYCE | ||
DIRECTOR APPOINTED MR PAUL ANDREW JOYCE | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Mazars Limited as a person with significant control on 2022-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Toby Jonathan Stanbrook on 2020-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES GRUMMITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jacqueline Mary Berry on 2020-07-13 | |
CH01 | Director's details changed for Mr Oliver Gideon Hoffman on 2020-01-17 | |
CH01 | Director's details changed for Stephen Nigel Skeels on 2020-06-12 | |
AP01 | DIRECTOR APPOINTED MR TOBY JONATHAN STANBROOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED NIGEL CHARLES GRUMMITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Gideon Hoffman on 2019-07-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Alistair John Fraser on 2018-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/08/18 TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
TM02 | Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 520000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BARBARA HURST | |
AP01 | DIRECTOR APPOINTED JACQUELINE MARY BERRY | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 520000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR OLIVER GIDEON HOFFMAN | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 520000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 520000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KARMEL | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/10 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL SKEELS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MILLINGTON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOTSTON MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MORLEY | |
AP01 | DIRECTOR APPOINTED KIM BARBARA HURST | |
AA | FULL ACCOUNTS MADE UP TO 30/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KARMEL / 01/10/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARITA RODRIGUEZ-PIZA | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | |
288a | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CHAPMAN | |
288a | DIRECTOR APPOINTED STEPHEN NIGEL SKEELS | |
AA | FULL ACCOUNTS MADE UP TO 29/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY MORLEY / 01/11/2008 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARMEL / 04/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA RODRIGUEZ-PIZA / 25/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/04/07 | |
RES04 | £ NC 50000/1000000 16/0 | |
88(2)R | AD 17/04/07--------- £ SI 500000@1=500000 £ IC 20000/520000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/08/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FORVIS MAZARS CORPORATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FORVIS MAZARS CORPORATE FINANCE 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. |