Active
Company Information for CONISTER LEGAL MANAGEMENT SERVICES LIMITED
CLARENDON HOUSE, VICTORIA STREET, DOUGLAS, ISLE OF MAN, IM2 2QZ,
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Company Registration Number
FC025178
Other company type
Active |
Company Name | |
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CONISTER LEGAL MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
CLARENDON HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN IM2 2QZ Other companies in IM2 | |
Company Number | FC025178 | |
---|---|---|
Company ID Number | FC025178 | |
Date formed | 2004-02-13 | |
Country | ||
Origin Country | ISLE OF MAN | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | 19/04/2009 | |
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-11-28 05:57:46 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL ANNE BRADLEY |
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DOUGLAS HADDOW GRANT |
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JAMES BRIAN ANDREW SMEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY ANNE CROSSLEY |
Company Secretary | ||
JUAN TIMOTHY KELLY |
Director | ||
NICHOLAS HOWARD SHEARD |
Director | ||
SIMON JAMES HULL |
Director | ||
LESLIE WONG |
Director | ||
JOLY SCOTT ADAM HEMUSS |
Director | ||
JOLY SCOTT ADAM HEMUSS |
Company Secretary | ||
JEREMIAH FRANCIS LINEHAN |
Director | ||
KARL GEOFFREY GRIEVES |
Company Secretary | ||
PETER JAMES SCOTT HAMMONDS |
Director | ||
JOHN FRANCIS KELLY |
Company Secretary | ||
GARETH ALAN JONES |
Director | ||
LYNN KEIG |
Company Secretary | ||
PETER JAMES SCOTT HAMMONDS |
Company Secretary | ||
TRACY REEDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANX INCAHOOT LIMITED | Director | 2015-04-21 | CURRENT | 2015-03-14 | Active | |
CORPORATE ASSET FINANCE LIMITED | Director | 2011-03-11 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CONISTER FINANCE & LEASING LTD | Director | 2009-12-04 | CURRENT | 1996-03-06 | Active | |
MANX FINANCIAL LIMITED | Director | 2009-12-04 | CURRENT | 2002-07-17 | Active | |
MANX FINANCIAL LIMITED | Director | 2017-08-25 | CURRENT | 2002-07-17 | Active | |
CONISTER FINANCE & LEASING LTD | Director | 2017-04-25 | CURRENT | 1996-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 25/05/2018 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY CROSSLEY | |
OSAP03 | SECRETARY APPOINTED RACHEL ANNE BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSCH07 | TRANSACTION OSCH07- BR011037 PERSON AUTHORISED TO REPRESENT PARTIC 24/01/2018 DOUGLAS HADDOW GRANT -- ADDRESS: CLARENDON HOUSE VICTORIA STREET, DOUGLAS, ISLE OF MAN, IM1 2LN | |
OSTM03 | TRANSACTION OSTM03- BR011037 PERSON AUTHORISED TO ACCEPT TERMINATED 24/01/2018 JJOHN ROSBOTHAM | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 24/01/2018 | |
OSAP07 | TRANSACTION OSAP07- BR011037 PERSON AUTHORISED TO ACCEPT APPOINTED 24/01/2018 DOUGLAS HADDOW GRANT -- ADDRESS: 5A MANOR PLACE, EDINBURGH, EH3 7DH, UK | |
OSCH07 | TRANSACTION OSCH07- BR011037 PERSON AUTHORISED TO REPRESENT PARTIC 28/07/2017 JAMES ANDREW BRIAN SMEED -- ADDRESS: FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU | |
ANNOTATION | Clarification | |
OSCH07 | TRANSACTION OSCH07- BR011037 PERSON AUTHORISED TO REPRESENT PARTIC 06/09/2017 DOUGLAS HADDOW GRANT -- ADDRESS: CLARENDON HOUSE VICTORIA STREET, DOUGLAS, ISLE OF MAN, IM1 2LN | |
OSCH07 | TRANSACTION OSCH07- BR011037 PERSON AUTHORISED TO REPRESENT PARTIC 28/07/2017 JAMES BRIAN ANDREW GRANT -- ADDRESS: FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU | |
OSCH07 | TRANSACTION OSCH07- BR011037 PERSON AUTHORISED TO REPRESENT PARTIC 28/07/2017 JAMES BRIAN ANDREW GRANT -- ADDRESS: FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU | |
OSCH01 | BR011037 ADDRESS CHANGE 28/07/17 OAK 5, GROUND FLOOR, CENTRIX HOUSE CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY | |
OSCH09 | TRANSACTION OSCH09- BR011037 PERSON AUTHORISED TO ACCEPT PARTIC 28/07/2017 JOHN ROSBOTHAM -- ADDRESS: 41 SEACROFT CRESCENT MARSHSIDE, SOUTHPORT, MERSEYSIDE, PR9 9FR, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSTM03 | TRANSACTION OSTM03- BR011037 PERSON AUTHORISED TO REPRESENT TERMINATED 28/03/2017 JUAN TIMOTHY KELLY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN KELLY | |
OSAP05 | TRANSACTION OSAP05- BR011037 PERSON AUTHORISED TO REPRESENT APPOINTED 25/04/2017 JAMES ANDREW BRIAN SMEED -- ADDRESS: CLARENDON HOUSE VICTORIA STREET, DOUGLAS, ISLE OF MAN, IM1 2LN | |
OSAP01 | DIRECTOR APPOINTED JAMES ANDREW BRIAN SMEED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 09MTHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP05 | TRANSACTION OSAP05- BR011037 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2013 JUAN TIMOTHY KELLY -- ADDRESS: OAK 5, GROUND FLOOR, CENTRIX HOUSE CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY, ENGLAND | |
OSCH07 | TRANSACTION OSCH07- BR011037 PERSON AUTHORISED TO REPRESENT PARTIC 01/08/2013 DOUGLAS HADDOW GRANT -- ADDRESS: OAK 5, GROUND FLOOR, CENTRIX HOUSE CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY | |
OSCH09 | TRANSACTION OSCH09- BR011037 PERSON AUTHORISED TO ACCEPT PARTIC 01/08/2013 JOHN ROSBOTHAM -- ADDRESS: OAK 5, GROUND FLOOR, CENTRIX HOUSE CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY, ENGLAND | |
OSCH01 | BR011037 ADDRESS CHANGE 01/08/13 PART GROUND FLOOR (EAST WING) SANDFIELD HOUSE KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR | |
OSTM03 | TRANSACTION OSTM03- BR011037 PERSON AUTHORISED TO REPRESENT TERMINATED 22/07/2013 SIMON JAMES HULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEARD | |
OSAP01 | DIRECTOR APPOINTED JUAN TIMOTHY KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCH02 | CHANGE OF ADDRESS 05/12/11 CONISTER HOUSE ISLE OF MAN BUSINESS PARK, COOIL ROAD, BRADDAN, ISLE OF MAN, IM2 2QZ | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD SHEARD / 21/11/2011 | |
OSCH01 | BR011037 ADDRESS CHANGE 03/10/11 OFFICE 4 WALKER SUITE CENTRIX COCONNECT 16 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, MERSEYSIDE, L5 9PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED NICHOLAS HOWARD SHEARD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HULL | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR011037 PR APPOINTED SIMON JAMES HULL CONISTER HOUSE ISLE OF MAN BUSINESS PARK BRADDAN ISLE OF MAN IM2 2QZ | |
OSTN01-PAR | BR011037 PA APPOINTED JOHN ROSBOTHAM OFFICE 4 WALKER SUITE CENTRIX COCONNECT 16 CONNECT BUSINESS VILLAGE LIVERPOOL MERSEYSIDE L5 9PR | |
OSTN01-PAR | BR011037 PR APPOINTED DOUGLAS HADDOW GRANT CONISTER HOUSE ISLE OF MAN BUSINESS PARK BRADDAN ISLE OF MAN IM2 2QZ | |
OSTN01-CHNG | FC025178 CHANGE OF ADDRESS C/O JOHN ROSBOTHAM, OFFICE 14 WALKER SUITE CENTRIX@CONNECT 16 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR | |
OSTN01-CHNG | BR011037 ADDRESS CHANGE OFFICE 14 WALKER SUITE CENTRIX@CONNECT 16 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR | |
OSTN01-CHNG | BR011037 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WONG | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOLY HEMUSS | |
OSAP01 | DIRECTOR APPOINTED DOUGLAS HADDOW GRANT | |
OSAP01 | DIRECTOR APPOINTED SIMON JAMES HULL | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JOLY HEMUSS | |
OSAP03 | SECRETARY APPOINTED LESLEY ANNE CROSSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) CHANGE OF PARTICULARS FOR DIRECTOR / SECRETARY JOLY SCOTT ADAM HEMUS | |
363a | RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR/ JOLY SCOTT ADAM HEMUSS /TERMINATE APPOINTMENT DIRECTOR / JEREMIAH FRANCIS LINEHAN | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED JOHN ROSBOTHAM OFFICE 14 WALKER SUITE CENTRIX@CONNECT 16 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL L5 9PR | |
FPA | FIRST PA DETAILS CHANGED JOHN ROSBOTHAM OFFICE 14 WALKER STREET CENTRIX@CONNECT 16 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL L5 9PR | |
692(1)(c) | PA:APP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
FPA | FIRST PA DETAILS CHANGED PHILIP GEORGE DOWNING 14 DUNNILLOW FIELD NANTWICH CHESHIRE ISLE OF MAN CW5 7GX | |
692(1)(c) | PA:APP | |
MISC | 692 (1) (B) APPT SEC: JOLY SCOTT ADAM HEMUSS RES: SEC KARL GEOFFREY GRIEVES | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(c) | PA:PAR | |
692(1)(c) | PA:PAR | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
FPA | FIRST PA DETAILS CHANGED SUITE 109 THE STANDISH CENTRE CROSS STREET, STANDISH WIGAN WN6 0HQ | |
FPA | FIRST PA DETAILS CHANGED PHILIP DOWNING SUITE 107 THE STANDISH CENTRE CROSS STREET STANDISH WIGAN WN6 0HQ |
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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 CONISTER LEGAL MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CONISTER LEGAL MANAGEMENT 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. |