| Name: |
EASTWOOD FINANCIAL SERVICES LIMITED
EASTWOOD FINANCIAL SERVICES LTD |
| Address: | NORTHUMBERLAND HOUSE, NORTHUMBERLAND STREET,, HUDDERSFIELD, HD1 1DT |
| Incorporation Date: | 1998-10-14 |
| date | name | form type |
| 2022-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 | AA |
| 2022-11-04 | APPOINTMENT TERMINATED, SECRETARY IAN BOSTOCK | TM02 |
| 2022-10-20 | CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES | CS01 |
| 2022-11-04 | SECRETARY APPOINTED MISS SARAH COPELAND | AP03 |
| 2021-03-18 | 31/01/21 STATEMENT OF CAPITAL GBP 13335 | SH01 |
| 2021-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | CS01 |
| 2021-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE WYNARD / 05/01/2021 | CH01 |
| 2021-02-12 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 05/01/2021 | CH01 |
| 2020-05-15 | DIRECTOR APPOINTED MR IAN GARETH SHEPPARD | AP01 |
| 2020-01-14 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | CS01 |
| 2019-08-09 | 19/07/19 STATEMENT OF CAPITAL GBP 11765 | SH01 |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | CS01 |
| 2018-10-25 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | CS01 |
| 2018-11-13 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-03-23 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPARK | TM01 |
| 2017-11-23 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | CS01 |
| 2016-07-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
| 2016-10-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-31 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCRACKEN | TM01 |
| 2015-11-29 | 14/10/15 FULL LIST | AR01 |
| 2015-09-08 | DIRECTOR APPOINTED MRS KAREN SPARK | AP01 |
| 2015-09-08 | DIRECTOR APPOINTED MR ANTHONY JOHN FLOWERS | AP01 |
| 2014-12-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | 14/10/14 FULL LIST | AR01 |
| 2014-01-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | COMPANY NAME CHANGED EASTWOOD & PARTNERS (FINANCIAL SERVICES) LIMITEDCERTIFICATE ISSUED ON 10/10/13 | CERTNM |
| 2013-10-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-11-19 | 14/10/13 FULL LIST | AR01 |
| 2013-10-02 | CHANGE OF NAME 26/09/2013 | RES15 |
| 2012-06-01 | DIRECTOR APPOINTED MRS KAREN JANE WYNARD | AP01 |
| 2012-10-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | TM01 |
| 2012-10-16 | 14/10/12 FULL LIST | AR01 |
| 2011-10-20 | SECRETARY APPOINTED MR IAN RICHARD BOSTOCK | AP03 |
| 2011-05-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-10-07 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 14/10/11 FULL LIST | AR01 |
| 2011-10-20 | APPOINTMENT TERMINATED, SECRETARY DAVID PRATT | TM02 |
| 2010-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | AA |
| 2010-11-05 | 14/10/10 FULL LIST | AR01 |
| 2010-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | AA |
| 2009-11-10 | 14/10/09 FULL LIST | AR01 |
| 2009-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | AA |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTWOOD / 10/11/2009 | CH01 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCRACKEN / 10/11/2009 | CH01 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES EGBERT SMITH / 10/11/2009 | CH01 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GRANTON / 10/11/2009 | CH01 |
| 2009-12-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANTON | TM01 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 10/11/2009 | CH01 |
| 2008-04-07 | DIRECTOR APPOINTED JOHN HOWARD GRANTON | 288a |
| 2008-11-10 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-04-07 | DIRECTOR APPOINTED ANDREW MCCRACKEN | 288a |
| 2008-04-07 | DIRECTOR APPOINTED JOHN RICHARD SMITH | 288a |
| 2007-11-13 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-03-01 16:01:01