DEVONSHIRE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01302770

Incorporation date

15/03/1977

Size

Micro Entity

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1977)

20/03/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

25/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

11/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

11/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

10/03/2021

Registered office address changed from 76 New Cavendish Street London W1G 9TB to Unit1 Old Station Yard Station Road Petworth GU28 0JF on 2021-03-10

View PDF (1 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

18/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

14/06/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

05/09/2016

Amended total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

11/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

11/03/2016

Appointment of Mr Nicholas Andrew Townsend as a director on 2016-03-09

View PDF (2 pages)

03/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

01/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

09/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

29/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

19/03/2014

Appointment of Miss Jackie Cleary as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Jeremy Berman as a secretary

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

26/10/2012

Secretary's details changed for Jeremy Hugh Berman on 2012-07-19

View PDF (2 pages)

09/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Martin Robert Cawley on 2009-10-26

View PDF (2 pages)

12/11/2009

Termination of appointment of Mark Kenner as a director

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

24/02/2009

Appointment terminated director jeremy berman

View PDF (1 pages)

24/02/2009

Appointment terminated director mark levy

View PDF (1 pages)

27/10/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

23/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

30/10/2007

Return made up to 26/10/07; full list of members

View PDF (4 pages)

12/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

12/07/2007

New director appointed

View PDF (2 pages)

09/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

19/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/10/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/10/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

19/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/01/1998

Return made up to 26/10/97; no change of members

View PDF (6 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Registered office changed on 03/12/97 from: 66-68 margaret street london W1N 8PX

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

31/10/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

27/10/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

13/01/1995

Memorandum and Articles of Association

View PDF (13 pages)

10/01/1995

Ad 29/12/94--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

10/01/1995

Nc inc already adjusted 23/12/94

View PDF (1 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

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10/01/1995

Resolutions

View PDF (1 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

25/10/1994

Return made up to 26/10/94; full list of members

View PDF (6 pages)

07/11/1993

Return made up to 26/10/93; full list of members

View PDF (5 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

04/11/1992

Return made up to 26/10/92; no change of members

View PDF (6 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

23/01/1992

Full accounts made up to 1990-12-31

View PDF (9 pages)

23/01/1992

Return made up to 14/11/91; no change of members

View PDF (6 pages)

13/12/1990

Return made up to 14/11/90; full list of members

View PDF (4 pages)

13/12/1990

Registered office changed on 13/12/90 from: suite 2 37/41 mortimer street london W1N 7RJ

View PDF (0 pages)

04/12/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

09/07/1990

New director appointed

View PDF (0 pages)

13/03/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

13/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

03/01/1990

Director resigned

View PDF (0 pages)

11/05/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

26/04/1989

Return made up to 01/12/88; full list of members

View PDF (8 pages)

15/03/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

30/10/1987

Nc inc already adjusted

View PDF (1 pages)

30/10/1987

Resolutions

View PDF (0 pages)

30/10/1987

Wd 19/10/87 ad 28/09/87--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

30/10/1987

Resolutions

View PDF (1 pages)

13/08/1987

Accounting reference date shortened from 31/03 to 31/12

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29/07/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

08/07/1987

Accounts made up to 1986-12-31

View PDF (18 pages)

08/07/1987

Full accounts made up to 1986-03-31

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25/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (95 pages)

10/12/1986

Registered office changed on 10/12/86 from: high holborn house 52-54 high holborn london WC1V 6RL

View PDF (0 pages)

09/05/1986

Full accounts made up to 1985-03-31

View PDF (9 pages)

09/05/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

15/03/1977

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
83.78K
-
0.00
-
-

2022
7
101.19K
-
0.00
-
-

2022
7
101.19K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

101.19K £20.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Townsend, Nicholas Andrew	Director	09/03/2016 - Present	-
Cawley, Martin Robert	Director	01/07/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEVONSHIRE FINANCIAL SERVICES LIMITED

DEVONSHIRE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 15/03/1977 with the registered office located at Unit1 Old Station Yard, Station Road, Petworth GU28 0JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONSHIRE FINANCIAL SERVICES LIMITED?

DEVONSHIRE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 15/03/1977 .

Where is DEVONSHIRE FINANCIAL SERVICES LIMITED located?

DEVONSHIRE FINANCIAL SERVICES LIMITED is registered at Unit1 Old Station Yard, Station Road, Petworth GU28 0JF.

What does DEVONSHIRE FINANCIAL SERVICES LIMITED do?

DEVONSHIRE FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does DEVONSHIRE FINANCIAL SERVICES LIMITED have?

DEVONSHIRE FINANCIAL SERVICES LIMITED had 7 employees in 2022.

What is the latest filing for DEVONSHIRE FINANCIAL SERVICES LIMITED?

The latest filing was on 20/03/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.