| Name: |
FENTON SIMPSON FINANCIAL SERVICES LTD
FENTON SIMPSON FINANCIAL SERVICES LIMITED |
| Address: | BOX TREE HOUSE NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, ENGLAND, YO26 6QR |
| Incorporation Date: | 2003-06-23 |
| date | name | form type |
| 2022-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2022 FROMIAN WALKER & CO CHARTERED ACCOUNTANTS HEWORTH HOUSEMELROSEGATE, HEWORTHYORKNORTH YORKSHIREYO31 0RPENGLAND | AD01 |
| 2022-12-12 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-08-03 | CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES | CS01 |
| 2021-07-05 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
| 2021-03-30 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
| 2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-19 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE SIMPSON / 19/11/2019 | PSC04 |
| 2019-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE SIMPSON / 19/11/2019 | CH01 |
| 2019-08-16 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DALE SIMPSON | PSC01 |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK AINSLEY FENTON | PSC01 |
| 2016-12-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | 23/06/16 FULL LIST | AR01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AINSLEY FENTON / 27/06/2016 | CH01 |
| 2016-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROMC/O IAN WALKER & CO CHARTERED ACCOUNTANTSTHE CATALYST BAIRD LANEHESLINGTONYORKYO10 5GA | AD01 |
| 2015-07-21 | APPOINTMENT TERMINATED, SECRETARY MANDY SIMPSON | TM02 |
| 2015-01-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 23/06/15 FULL LIST | AR01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 23/06/14 FULL LIST | AR01 |
| 2013-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AINSLEY FENTON / 23/07/2013 | CH01 |
| 2013-07-30 | 23/06/13 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 23/06/12 FULL LIST | AR01 |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROMTHE RON COOKE HUB SUITE 122 UNIVERSITY OF YORKHESLINGTONYORKNORTH YORKSHIREYO10 5GE | AD01 |
| 2011-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM30 YORKERSGATEMALTONNORTH YORKSHIREYO17 7AW | AD01 |
| 2011-07-21 | 23/06/11 FULL LIST | AR01 |
| 2011-07-21 | SECRETARY'S CHANGE OF PARTICULARS / MANDY DICKINSON / 21/07/2011 | CH03 |
| 2010-10-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AINSLEY FENTON / 23/06/2010 | CH01 |
| 2010-02-04 | CURREXT FROM 30/09/2009 TO 31/03/2010 | AA01 |
| 2010-08-03 | 23/06/10 FULL LIST | AR01 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALE SIMPSON / 23/06/2010 | CH01 |
| 2009-10-30 | 23/06/09 FULL LIST | AR01 |
| 2009-08-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-07-06 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-18 | AD 30/06/06---------£ SI 100@1=100£ IC 200/300 | 88(2)R |
| 2006-11-21 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-07-15 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-15 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | AD 20/12/03---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2004-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-30 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | 225 |
| 2003-12-22 | COMPANY NAME CHANGEDSIMPSONS MORTGAGE SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 22/12/03 | CERTNM |
| 2003-10-30 | AD 17/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-04-27 09:01:23