STANDARD FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04630661

Incorporation date

07/01/2003

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

24/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/10/2015

Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 2015-10-30

View PDF (2 pages)

28/10/2015

Declaration of solvency

View PDF (3 pages)

28/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2015

Resolutions

View PDF (1 pages)

29/04/2015

Termination of appointment of Richard Warrington as a director on 2015-04-30

View PDF (1 pages)

02/03/2015

Termination of appointment of Charles Anthony Llewellen Palmer as a director on 2015-02-12

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

21/10/2014

Re-registration of Memorandum and Articles

View PDF (28 pages)

21/10/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/10/2014

Resolutions

View PDF (1 pages)

21/10/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (44 pages)

20/07/2014

Appointment of Mr Ian Robert Henson as a secretary on 2014-07-15

View PDF (2 pages)

20/07/2014

Termination of appointment of Paivi Katriina Grigg as a secretary on 2014-07-15

View PDF (1 pages)

29/05/2014

Appointment of Mr André Imre Oszmann as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Stuart Bernau as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Kevin Watkins as a director

View PDF (1 pages)

16/02/2014

Termination of appointment of Robin Bailey as a director

View PDF (1 pages)

16/02/2014

Termination of appointment of Paivi Grigg as a director

View PDF (1 pages)

12/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

05/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (52 pages)

18/09/2013

Appointment of Mr Ian Robert Henson as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Angela Evans as a director

View PDF (1 pages)

16/01/2013

Appointment of Mr Richard Warrington as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Stephen Bell as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (7 pages)

19/12/2012

Appointment of Mr Stuart David Murray Bernau as a director

View PDF (2 pages)

19/12/2012

Appointment of Mr Kevin John Watkins as a director

View PDF (2 pages)

14/11/2012

Appointment of Mr Robin Thomas Bailey as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Ian Mccallum as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of George Hayter as a director

View PDF (1 pages)

01/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (62 pages)

08/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (7 pages)

08/01/2012

Director's details changed for Charles Anthony Llewellen Palmer on 2012-01-08

View PDF (2 pages)

08/01/2012

Director's details changed for Mr Ian Norman Mccallum on 2012-01-08

View PDF (2 pages)

08/01/2012

Director's details changed for Stephen Edward Bell on 2012-01-08

View PDF (2 pages)

05/10/2011

Appointment of Mr Brian Christopher Galvin as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Georgina Foster as a director

View PDF (1 pages)

01/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (57 pages)

25/05/2011

Memorandum and Articles of Association

View PDF (44 pages)

25/05/2011

Resolutions

View PDF (1 pages)

23/05/2011

Appointment of Mr George Anthony Hayter as a director

View PDF (2 pages)

13/02/2011

Appointment of Mrs Paivi Katriina Grigg as a secretary

View PDF (1 pages)

13/02/2011

Termination of appointment of Georgina Foster as a secretary

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (9 pages)

24/10/2010

Appointment of Miss Georgina Alexandra Nancy Foster as a secretary

View PDF (2 pages)

24/10/2010

Termination of appointment of Paivi Grigg as a secretary

View PDF (1 pages)

12/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (53 pages)

26/05/2010

Termination of appointment of Martin Fetherston Godley as a director

View PDF (1 pages)

10/05/2010

Appointment of Mrs Angela Evans as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Mrs Paivi Katriina Grigg on 2010-01-08

View PDF (2 pages)

14/01/2010

Director's details changed for Miss Georgina Alexandra Nancy Foster on 2010-01-08

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Ian Norman Mccallum on 2010-01-08

View PDF (2 pages)

14/01/2010

Director's details changed for Stephen Edward Bell on 2010-01-08

View PDF (2 pages)

06/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (67 pages)

02/09/2009

Memorandum and Articles of Association

View PDF (45 pages)

01/09/2009

Certificate of change of name

View PDF (2 pages)

10/06/2009

Director appointed mrs paivi katriina grigg

View PDF (2 pages)

10/06/2009

Secretary appointed mrs paivi katriina grigg

View PDF (2 pages)

10/06/2009

Appointment terminated director lisa llewellen palmer

View PDF (1 pages)

10/06/2009

Appointment terminated secretary lisa llewellen palmer

View PDF (1 pages)

09/02/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

08/02/2009

Director appointed mr ian norman mccallum

View PDF (1 pages)

08/02/2009

Director's change of particulars / georgina foster / 03/08/2007

View PDF (1 pages)

20/01/2009

Amended group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

23/11/2008

Notice of intention to trade as an investment co.

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23/11/2008

Nc inc already adjusted 30/10/08

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23/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Auditor's statement

View PDF (1 pages)

02/11/2008

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/11/2008

Balance Sheet

View PDF (1 pages)

02/11/2008

Application rereg as PLC

View PDF (1 pages)

02/11/2008

Auditor's report

View PDF (1 pages)

02/11/2008

Declaration rereg as PLC

View PDF (1 pages)

02/11/2008

Re-registration of Memorandum and Articles

View PDF (45 pages)

20/10/2008

Particulars of contract relating to shares

View PDF (5 pages)

20/10/2008

Resolutions

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (1 pages)

20/10/2008

Ad 30/09/08\gbp si 100000@1=100000\gbp ic 426900/526900\

View PDF (2 pages)

20/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

11/08/2008

Director appointed stephen edward bell

View PDF (2 pages)

11/08/2008

Director appointed martin john fetherston godley

View PDF (2 pages)

12/02/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

06/12/2007

Director resigned

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06/12/2007

Director resigned

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24/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

24/09/2007

Ad 01/04/07--------- £ si 18000@1=18000 £ ic 408900/426900

View PDF (2 pages)

24/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

24/09/2007

Ad 01/04/07--------- £ si 301200@1=301200 £ ic 107700/408900

View PDF (2 pages)

16/09/2007

New director appointed

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16/09/2007

New director appointed

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03/09/2007

Registered office changed on 04/09/07 from: colgate ham road cheltenham gloucestershire GL54 4LZ

View PDF (1 pages)

23/08/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

18/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

17/01/2007

New director appointed

View PDF (2 pages)

04/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

23/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

19/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/01/2006

Ad 01/04/05--------- £ si 1000@1=1000 £ ic 106700/107700

View PDF (2 pages)

15/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

15/01/2006

Ad 01/04/05--------- £ si 106600@1=106600 £ ic 100/106700

View PDF (2 pages)

02/01/2006

Ad 01/04/05--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

21/12/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (1 pages)

26/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

15/02/2005

Certificate of change of name

View PDF (2 pages)

03/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

11/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

21/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

09/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Group

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Watkins, Kevin John	Director	19/11/2012 - 30/04/2014	6
Evans, Angela	Director	03/05/2010 - 12/07/2013	8
Mccallum, Ian Norman	Director	29/01/2009 - 01/11/2012	7
Grigg, Paivi Katriina	Director	02/06/2009 - 29/01/2014	27
Llewellen Palmer, Lisa Julia	Secretary	08/01/2003 - 02/06/2009	1

Persons with Significant Control

No PSC data available.

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Description

About STANDARD FINANCIAL GROUP LIMITED

STANDARD FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 STANDARD FINANCIAL GROUP LIMITED?

STANDARD FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 24/01/2017.

Where is STANDARD FINANCIAL GROUP LIMITED located?

STANDARD FINANCIAL GROUP LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does STANDARD FINANCIAL GROUP LIMITED do?

STANDARD FINANCIAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STANDARD FINANCIAL GROUP LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved following liquidation.