Cast Postale 3096
1211 Geneve 3
Director Name | Finequities S A (Corporation) |
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Status | Current |
Appointed | 29 July 2010(83 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months |
Correspondence Address | 6 6 Place De L’UniversitÉ 1205 Geneve Switzerland |
Director Name | Mr John Brian Stafford |
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Date of Birth | January 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(64 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 09 October 2004) |
Role | Land Agent |
Correspondence Address | Fourwinds Heugh House Lane, Haydon Bridge Hexham Northumberland NE47 6ND |
Director Name | Mr Christopher John Thompson |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(64 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 29 July 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hollyn Dene Acomb Drive Wylam Northumberland NE41 8BD |
Secretary Name | Mr Christopher John Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(64 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollyn Dene Acomb Drive Wylam Northumberland NE41 8BD |
Secretary Name | Anthony Gavin Nicholas Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(74 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 November 2004) |
Role | Company Director |
Correspondence Address | Red House Todhill Ogle Northumberland NE20 0AZ |
Secretary Name | Iris Morna Stafford |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(78 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 August 2010) |
Role | Company Director |
Correspondence Address | 8 St Helens Street Corbridge Northumberland NE45 5BE |
Telephone | 0191 2811292 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Ryecroft Glenton & Co 27 Portland Terrace Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
5.8k at £10 | Bearer 99.88% Ordinary |
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7 at £10 | Finequities Sa 0.12% Ordinary |
Year | 2014 |
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Net Worth | £7,298,148 |
Cash | £629,234 |
Current Liabilities | £33,395 |
Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2023 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 June 2022 (9 months ago) |
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Next Return Due | 12 July 2023 (3 months, 2 weeks from now) |
15 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
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14 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
9 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
29 June 2020 | Previous accounting period extended from 30 October 2019 to 31 October 2019 (1 page) |
28 October 2019 | Total exemption full accounts made up to 30 October 2018 (12 pages) |
30 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Herard Francois Odon Marie De Pins as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Herard Francois Odon Marie De Pins as a person with significant control on 6 April 2016 (2 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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30 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
30 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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21 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
21 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
29 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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25 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
25 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
2 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
11 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
12 October 2010 | Termination of appointment of Iris Stafford as a secretary (2 pages) |
12 October 2010 | Termination of appointment of Iris Stafford as a secretary (2 pages) |
20 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Mr Christopher John Thompson on 21 July 2010 (2 pages) |
20 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Mr Christopher John Thompson on 21 July 2010 (2 pages) |
23 August 2010 | Termination of appointment of Christopher Thompson as a director (2 pages) |
23 August 2010 | Appointment of Finequities S A as a director (3 pages) |
23 August 2010 | Appointment of Romain Pierre Louis Guiramand as a director (3 pages) |
23 August 2010 | Termination of appointment of Christopher Thompson as a director (2 pages) |
23 August 2010 | Appointment of Finequities S A as a director (3 pages) |
23 August 2010 | Appointment of Romain Pierre Louis Guiramand as a director (3 pages) |
5 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
5 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
24 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
24 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
5 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
5 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
7 August 2008 | Secretary's change of particulars / iris stafford / 31/07/2008 (1 page) |
7 August 2008 | Secretary's change of particulars / iris stafford / 31/07/2008 (1 page) |
31 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
31 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
20 July 2007 | Accounts for a small company made up to 31 October 2006 (4 pages) |
20 July 2007 | Accounts for a small company made up to 31 October 2006 (4 pages) |
15 June 2007 | Secretary's particulars changed (1 page) |
15 June 2007 | Secretary's particulars changed (1 page) |
21 November 2006 | Secretary's particulars changed (1 page) |
21 November 2006 | Secretary's particulars changed (1 page) |
6 October 2006 | Return made up to 21/07/06; full list of members (3 pages) |
6 October 2006 | Return made up to 21/07/06; full list of members (3 pages) |
3 June 2006 | Accounts for a small company made up to 31 October 2005 (4 pages) |
3 June 2006 | Accounts for a small company made up to 31 October 2005 (4 pages) |
22 July 2005 | Return made up to 21/07/05; full list of members (4 pages) |
22 July 2005 | Return made up to 21/07/05; full list of members (4 pages) |
21 June 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
21 June 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
21 January 2005 | Secretary resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | New secretary appointed (1 page) |
21 January 2005 | Secretary resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | New secretary appointed (1 page) |
28 July 2004 | Return made up to 23/07/04; no change of members (8 pages) |
28 July 2004 | Return made up to 23/07/04; no change of members (8 pages) |
23 July 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
23 July 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
7 August 2003 | Return made up to 23/07/03; full list of members (10 pages) |
7 August 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
7 August 2003 | Return made up to 23/07/03; full list of members (10 pages) |
7 August 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
6 August 2002 | Return made up to 23/07/02; full list of members (10 pages) |
6 August 2002 | Return made up to 23/07/02; full list of members (10 pages) |
24 July 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
24 July 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
23 August 2001 | Secretary's particulars changed (1 page) |
23 August 2001 | Secretary's particulars changed (1 page) |
10 August 2001 | Return made up to 23/07/01; full list of members (9 pages) |
10 August 2001 | Return made up to 23/07/01; full list of members (9 pages) |
8 July 2001 | Secretary resigned (1 page) |
8 July 2001 | New secretary appointed (2 pages) |
8 July 2001 | Secretary resigned (1 page) |
8 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
5 July 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
27 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
27 July 2000 | Return made up to 23/07/00; full list of members
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27 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
27 July 2000 | Return made up to 23/07/00; full list of members
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30 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
30 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
22 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
22 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
5 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
5 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
26 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
26 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
28 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
28 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
7 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
7 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
2 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
2 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
2 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
2 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
18 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
18 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (437 pages) |
15 September 1926 | Incorporation (56 pages) |