PENSON FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02331085

Incorporation date

22/12/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1988)

01/04/2013

Final Gazette dissolved via compulsory strike-off

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17/12/2012

First Gazette notice for compulsory strike-off

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26/09/2012

Registered office address changed from One Olivers Yard City Road London EC1Y 1HQ on 2012-09-27

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05/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

05/06/2012

Termination of appointment of Mark Robert Goodliffe as a director on 2012-05-31

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30/05/2012

Termination of appointment of Matthew Charles Tonge as a secretary on 2012-05-31

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30/05/2012

Termination of appointment of Matthew Charles Tonge as a director on 2012-05-31

View PDF (2 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/04/2012

Appointment of Matthew Charles Tonge as a director on 2012-03-31

View PDF (3 pages)

01/04/2012

Termination of appointment of Clive John Triance as a director on 2012-03-31

View PDF (2 pages)

27/03/2012

Termination of appointment of John Clifford Bosdet as a director on 2012-03-22

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (19 pages)

03/08/2011

Termination of appointment of Darryl Wims as a director

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/12/2010

Appointment of Mr Mark Robert Goodliffe as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Andrew Pickering as a director

View PDF (2 pages)

02/12/2010

Appointment of Darryl Wims as a director

View PDF (3 pages)

26/09/2010

Termination of appointment of Donna Strickland as a secretary

View PDF (2 pages)

26/09/2010

Appointment of Matthew Charles Tonge as a secretary

View PDF (3 pages)

26/09/2010

Termination of appointment of Daniel Son as a director

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (19 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2010

Appointment of Clive John Triance as a director

View PDF (3 pages)

28/02/2010

Termination of appointment of Sharron Davey as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Alan Philpot as a director

View PDF (2 pages)

08/02/2010

Appointment of John Clifford Bosdet as a director

View PDF (3 pages)

08/02/2010

Appointment of Bryce Engel as a director

View PDF (3 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/06/2009

Return made up to 03/06/09; full list of members

View PDF (7 pages)

17/12/2008

Return made up to 03/06/08; full list of members; amend

View PDF (5 pages)

09/12/2008

Resolutions

View PDF (15 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

21/04/2008

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

View PDF (19 pages)

03/07/2007

Return made up to 03/06/07; no change of members

View PDF (9 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/03/2007

Director resigned

View PDF (1 pages)

03/08/2006

Ad 21/07/06--------- £ si 1500000@1=1500000 £ ic 2750000/4250000

View PDF (2 pages)

03/08/2006

Resolutions

View PDF (1 pages)

02/07/2006

Return made up to 03/06/06; full list of members

View PDF (8 pages)

02/07/2006

Director's particulars changed

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

Ad 27/03/06--------- £ si 200000@1=200000 £ ic 2550000/2750000

View PDF (2 pages)

12/04/2006

Ad 29/06/05--------- £ si 550000@1=550000 £ ic 2000000/2550000

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

05/10/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

Return made up to 03/06/05; full list of members

View PDF (10 pages)

14/06/2005

Director resigned

View PDF (0 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

22/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Ad 31/12/04--------- £ si 500000@1=500000 £ ic 1500000/2000000

View PDF (2 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

£ nc 5000000/10000000 17/12/04

View PDF (1 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

01/07/2004

Registered office changed on 02/07/04 from: penson house 1 sun street london EC2A 2EP

View PDF (1 pages)

08/06/2004

Return made up to 03/06/04; full list of members

View PDF (10 pages)

08/06/2004

Director's particulars changed

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08/06/2004

Registered office changed on 09/06/04

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31/05/2004

Memorandum and Articles of Association

View PDF (11 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/12/2003

New director appointed

View PDF (2 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/06/2003

Return made up to 03/06/03; full list of members

View PDF (10 pages)

16/06/2003

Director's particulars changed

View PDF (0 pages)

26/05/2003

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2002

Return made up to 03/06/02; full list of members

View PDF (10 pages)

28/06/2002

Director's particulars changed

View PDF (0 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

18/09/2001

Return made up to 03/06/01; full list of members

View PDF (9 pages)

18/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/06/2001

Ad 26/03/01--------- £ si 1087500@1=1087500 £ ic 112500/1200000

View PDF (2 pages)

11/06/2001

Nc inc already adjusted 26/03/01

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: 31 worship street london EC2A 2DX

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

19/01/2001

Resolutions

View PDF (1 pages)

04/07/2000

Return made up to 03/06/00; full list of members

View PDF (14 pages)

07/05/2000

Ad 31/03/00--------- £ si 300000@1=300000 £ ic 112500/412500

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/06/1999

Return made up to 03/06/99; full list of members

View PDF (8 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

26/07/1998

Return made up to 03/06/98; no change of members

View PDF (6 pages)

16/11/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

23/06/1997

Return made up to 03/06/97; full list of members

View PDF (8 pages)

23/06/1997

Secretary's particulars changed

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23/06/1997

Location of register of members address changed

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16/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

14/06/1996

Return made up to 03/06/96; full list of members

View PDF (8 pages)

14/06/1996

Secretary's particulars changed;director's particulars changed

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26/03/1996

Secretary's particulars changed

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (2 pages)

01/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

13/07/1995

Return made up to 03/06/95; no change of members

View PDF (6 pages)

13/07/1995

Registered office changed on 14/07/95

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Full accounts made up to 1994-03-31

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22/06/1994

Return made up to 03/06/94; full list of members

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03/02/1994

£ ic 132500/112500 30/11/93 £ sr 20000@1=20000

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27/10/1993

Resolutions

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27/10/1993

Full accounts made up to 1993-03-31

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25/08/1993

Registered office changed on 26/08/93 from: 72 great eastern street london EC2A 3QR

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15/06/1993

Return made up to 03/06/93; no change of members

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21/03/1993

Director resigned

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15/03/1993

Director resigned

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19/08/1992

Full accounts made up to 1992-03-31

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19/08/1992

Return made up to 03/06/92; full list of members

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30/10/1991

Ad 04/06/91--------- £ si 500@1=500 £ ic 132000/132500

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24/06/1991

Full accounts made up to 1991-03-31

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24/06/1991

Return made up to 03/06/91; full list of members

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09/07/1990

Full accounts made up to 1990-03-31

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09/07/1990

Director's particulars changed

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09/07/1990

Return made up to 06/07/90; full list of members

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25/04/1990

Resolutions

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29/03/1990

£ nc 120000/500000 04/12/89

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29/03/1990

Ad 06/12/89--------- £ si 12000@1=12000 £ ic 20000/32000

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16/08/1989

New director appointed

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16/08/1989

New director appointed

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16/08/1989

New director appointed

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21/06/1989

Registered office changed on 22/06/89 from: 9 tindall close harold wood romford essex

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08/06/1989

Secretary resigned;new secretary appointed

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17/05/1989

Location of register of members

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09/05/1989

Wd 02/05/89 ad 04/05/89--------- £ si 19998@1=19998 £ ic 2/20000

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03/05/1989

New director appointed

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26/04/1989

Certificate of change of name

View PDF (2 pages)

25/04/1989

Nc inc already adjusted

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25/04/1989

Resolutions

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17/02/1989

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

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29/01/1989

Resolutions

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16/01/1989

Secretary resigned;new secretary appointed

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16/01/1989

Registered office changed on 17/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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16/01/1989

Resolutions

View PDF (1 pages)

15/01/1989

£ nc 100/100000

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12/01/1989

Certificate of change of name

View PDF (2 pages)

22/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodliffe, Mark Robert	Director	09/11/2010 - 31/05/2012	8
Mcewing, John	Director	23/05/2005 - 28/02/2007	3
Bosdet, John Clifford	Director	11/11/2009 - 22/03/2012	4
Pickering, Andrew James	Director	02/04/2007 - 30/09/2010	15
Triance, Clive John	Director	02/03/2010 - 31/03/2012	7

Persons with Significant Control

No PSC data available.

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Description

About PENSON FINANCIAL SERVICES LIMITED

PENSON FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSON FINANCIAL SERVICES LIMITED?

PENSON FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 01/04/2013.

Where is PENSON FINANCIAL SERVICES LIMITED located?

PENSON FINANCIAL SERVICES LIMITED is registered at 20-22 Bedford Row, London WC1R 4JS.

What does PENSON FINANCIAL SERVICES LIMITED do?

PENSON FINANCIAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENSON FINANCIAL SERVICES LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via compulsory strike-off.