RETAIL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03627629

Incorporation date

06/09/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1998)

29/06/2016

Final Gazette dissolved following liquidation

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29/03/2016

Return of final meeting in a members' voluntary winding up

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04/11/2015

Liquidators' statement of receipts and payments to 2015-10-21

View PDF (10 pages)

01/01/2015

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (10 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2013-10-21

View PDF (8 pages)

30/10/2012

Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 2012-10-31

View PDF (2 pages)

29/10/2012

Appointment of a voluntary liquidator

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29/10/2012

Resolutions

View PDF (1 pages)

29/10/2012

Declaration of solvency

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03/10/2012

Appointment of Derek John Lewis as a director

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02/10/2012

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Callum Gibson as a director

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (8 pages)

04/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

02/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/03/2012

Appointment of Adam Nicholas Mussert as a director

View PDF (3 pages)

10/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

22/09/2011

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (8 pages)

17/08/2011

Appointment of Callum Gibson as a director

View PDF (3 pages)

09/08/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

09/08/2011

Appointment of Mr Shaun Patrick Coles as a director

View PDF (3 pages)

13/07/2011

Termination of appointment of Roger Lovering as a director

View PDF (2 pages)

12/05/2011

Director's details changed for Adam Nicholas Mussert on 2011-01-01

View PDF (2 pages)

12/05/2011

Director's details changed for Roger Vincent Lovering on 2011-05-12

View PDF (2 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/01/2010

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

20/10/2009

Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 2009-10-21

View PDF (1 pages)

31/07/2009

Auditor's resignation

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/05/2009

Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR

View PDF (1 pages)

14/01/2009

Appointment terminated director brendan devine

View PDF (1 pages)

14/01/2009

Appointment terminated director richard harvey

View PDF (1 pages)

14/01/2009

Appointment terminated director philippa owen

View PDF (1 pages)

14/01/2009

Appointment terminated director nigel sparrow

View PDF (1 pages)

14/01/2009

Appointment terminated director sally wightman

View PDF (1 pages)

14/01/2009

Appointment terminated secretary peter green

View PDF (1 pages)

14/01/2009

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

14/01/2009

Director appointed adam nicholas mussert

View PDF (2 pages)

14/01/2009

Director appointed roger vincent lovering

View PDF (4 pages)

02/12/2008

Director appointed sally marion wightman

View PDF (2 pages)

09/11/2008

Appointment terminated director ewan cameron

View PDF (1 pages)

29/09/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

31/03/2008

Appointment terminated director jonathan walsh

View PDF (1 pages)

31/03/2008

Appointment terminated director craig white

View PDF (1 pages)

25/03/2008

Location of register of members

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/10/2007

Return made up to 07/09/07; full list of members

View PDF (9 pages)

26/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (3 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (2 pages)

17/02/2007

New director appointed

View PDF (4 pages)

17/02/2007

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

14/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Location of debenture register

View PDF (1 pages)

11/04/2006

Location of register of members

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (5 pages)

16/01/2006

Ad 30/12/05--------- £ si 500000@1=500000 £ ic 1000001/1500001

View PDF (2 pages)

16/01/2006

Ad 30/12/05--------- £ si 500000@1=500000 £ ic 500001/1000001

View PDF (2 pages)

16/01/2006

Resolutions

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16/01/2006

Resolutions

View PDF (1 pages)

16/01/2006

£ nc 1000000/2000000 30/12/05

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

Return made up to 07/09/05; full list of members

View PDF (9 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (3 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/07/2005

New director appointed

View PDF (3 pages)

07/07/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (3 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

19/09/2004

Return made up to 07/09/04; full list of members

View PDF (9 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (3 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (3 pages)

16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

View PDF (7 pages)

16/03/2004

Ad 04/03/04--------- £ si 499901@1=499901 £ ic 100/500001

View PDF (2 pages)

16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

View PDF (1 pages)

16/03/2004

£ nc 1000/1000000 04/03/04

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

21/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (3 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

25/09/2002

Return made up to 07/09/02; full list of members

View PDF (5 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

16/04/2002

New director appointed

View PDF (6 pages)

16/04/2002

New secretary appointed;new director appointed

View PDF (7 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

18/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

01/10/2001

Return made up to 07/09/01; full list of members

View PDF (5 pages)

10/09/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (2 pages)

23/10/2000

Return made up to 07/09/00; full list of members

View PDF (5 pages)

10/07/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (3 pages)

15/06/2000

New secretary appointed

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

13/09/1999

Return made up to 07/08/99; full list of members

View PDF (14 pages)

07/08/1999

Secretary's particulars changed

View PDF (1 pages)

14/03/1999

Resolutions

View PDF (1 pages)

21/02/1999

Location of register of members

View PDF (1 pages)

21/02/1999

Location of debenture register

View PDF (1 pages)

08/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Resolutions

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08/02/1999

Resolutions

View PDF (1 pages)

05/02/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

06/09/1998

Incorporation

View PDF (23 pages)

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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/08/2012 - Present	37
Gibson, Callum Hamish	Director	28/07/2011 - 24/09/2012	26
Devine, Brendan	Director	30/05/2007 - 06/01/2009	12
HBOS DIRECTORS LIMITED	Corporate Director	31/03/2002 - 19/12/2002	51
Perry, Laurence	Director	28/01/2007 - 30/05/2007	25

Persons with Significant Control

No PSC data available.

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Description

About RETAIL FINANCIAL SERVICES LIMITED

RETAIL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 RETAIL FINANCIAL SERVICES LIMITED?

RETAIL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 06/09/1998 and dissolved on 29/06/2016.

Where is RETAIL FINANCIAL SERVICES LIMITED located?

RETAIL FINANCIAL SERVICES LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does RETAIL FINANCIAL SERVICES LIMITED do?

RETAIL FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RETAIL FINANCIAL SERVICES LIMITED?

The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.