Gerrard Financial Planning Limited

Company Name	Gerrard Financial Planning Limited
Company Status	Dissolved
Company Number	00973635
Category	Private Limited Company
Incorporation Date	2 March 1970(54 years, 2 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan Richard Hobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(42 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 October 2019)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Dr Philip Andrew Frank Byle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(43 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 October 2019)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	17 December 2003(33 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (closed 15 October 2019)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Norman Frederick Andrews
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Mount Cray Road Crockenhill Kent BR8 8LP

Director Name	Christopher Bourne Perry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	East Wing Somborne Park Little Somborne Stockbridge Hampshire SO20 6QT

Director Name	Michael Dennis Oakey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 July 1992)
Role	Financial Consultant
Correspondence Address	Winsford Cottage 114 Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	Kenneth Albert Mills
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2003)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Ellesmere Place Walton On Thames Surrey KT12 5AE

Director Name	Graham Peter Spence
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 January 1999)
Role	Stockbroker
Correspondence Address	103 South Beach Troon Ayrshire KA10 6EQ Scotland

Director Name	Mark Norman Kemp-Gee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 9 months after company formation)
Appointment Duration	11 months (resigned 09 November 1992)
Role	Stockbroker
Correspondence Address	Beech Tree Cottage Preston Candover Basingstoke Hants RG25 2EJ

Secretary Name	Clement Douglas Halpin
Nationality	Irish
Status	Resigned
Appointed	14 December 1991(21 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	75 Lynwood Road Ealing London W5 1JG

Director Name	Jonathan William Keep
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(21 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 July 2003)
Role	Financial Consultancy
Correspondence Address	Willowmead Bell Lane Cotton End Milton Keynes MK45 3AD

Director Name	Michael John Read
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 January 1999)
Role	Stockbroker
Correspondence Address	91 Camberwell Grove London SE5 8JH

Director Name	Alexander Craig Bryson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2001)
Role	Financial Services
Correspondence Address	13 The Mount Caversham Reading Berkshire RG4 7RU

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	30 March 2001(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Jonathan Saul Sieff
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2002(32 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2003)
Role	Company Director
Correspondence Address	6 Hurlingham Road London SW6 3QY

Director Name	James Roberts Julyan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Director Name	Ian Carysfort Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(32 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	55 Kings Court South Chelsea Manor Gardens London SW3 5EG

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	09 September 2002(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Douglas Buller Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(32 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2003)
Role	Chartered Accountant
Correspondence Address	37 Sussex Street London SW1V 4RJ

Director Name	James Kevin Simmonds
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2004)
Role	Managing Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Roy Edwin Sansom
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(33 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lakewood House Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	David Phillip Monks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vincent Paul O'Shea
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Kingsley Reeve
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2007)
Role	Managing Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Anthony Kibblewhite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Farzan Riza
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2007(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2010)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Philip Edward Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(39 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2013)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Jonathan Semaya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2010(40 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 April 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter Emery
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(43 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Andrew Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(44 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	group.barclays.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6m at £1	Gerrard Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£883,000
Gross Profit	£883,000
Net Worth	£2,652,000
Cash	£5,005,000
Current Liabilities	£3,358,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2019	Final Gazette dissolved following liquidation (1 page)
15 July 2019	Return of final meeting in a members' voluntary winding up (8 pages)
4 June 2019	Liquidators' statement of receipts and payments to 14 March 2019 (12 pages)
29 January 2019	Termination of appointment of Mark Andrew Richards as a director on 10 January 2019 (1 page)
17 April 2018	Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester Manchester M23 9JA (2 pages)
29 March 2018	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 29 March 2018 (2 pages)
27 March 2018	Appointment of a voluntary liquidator (3 pages)
27 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15 (1 page)
27 March 2018	Declaration of solvency (6 pages)
9 March 2018	Statement of capital on 9 March 2018 GBP 2 (5 pages)
9 March 2018	Solvency Statement dated 07/03/18 (2 pages)
9 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2018	Statement by Directors (2 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,629,125 (7 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,629,125 (7 pages)
12 June 2015	Full accounts made up to 31 December 2014 (23 pages)
12 June 2015	Full accounts made up to 31 December 2014 (23 pages)
2 March 2015	Appointment of Mr David Mclean Currie as a director on 6 February 2015 (2 pages)
2 March 2015	Appointment of Mr David Mclean Currie as a director on 6 February 2015 (2 pages)
2 March 2015	Appointment of Mr David Mclean Currie as a director on 6 February 2015 (2 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,629,125 (6 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,629,125 (6 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,629,125 (6 pages)
14 May 2014	Full accounts made up to 31 December 2013 (23 pages)
14 May 2014	Full accounts made up to 31 December 2013 (23 pages)
3 April 2014	Appointment of Mark Andrew Richards as a director (2 pages)
3 April 2014	Appointment of Dr Philip Andrew Frank Byle as a director (2 pages)
3 April 2014	Appointment of Dr Philip Andrew Frank Byle as a director (2 pages)
3 April 2014	Appointment of Mark Andrew Richards as a director (2 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,629,125 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,629,125 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,629,125 (4 pages)
22 November 2013	Termination of appointment of Peter Emery as a director (1 page)
22 November 2013	Termination of appointment of Peter Emery as a director (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (22 pages)
1 May 2013	Full accounts made up to 31 December 2012 (22 pages)
12 April 2013	Termination of appointment of Philip Smith as a director (1 page)
12 April 2013	Appointment of Peter Emery as a director (2 pages)
12 April 2013	Appointment of Peter Emery as a director (2 pages)
12 April 2013	Termination of appointment of Philip Smith as a director (1 page)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Termination of appointment of Ian Henderson as a director (1 page)
4 December 2012	Termination of appointment of Ian Henderson as a director (1 page)
12 July 2012	Appointment of Alan Richard Hobby as a director (2 pages)
12 July 2012	Appointment of Alan Richard Hobby as a director (2 pages)
3 May 2012	Termination of appointment of David Semaya as a director (1 page)
3 May 2012	Termination of appointment of David Semaya as a director (1 page)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
15 April 2011	Full accounts made up to 31 December 2010 (21 pages)
15 April 2011	Full accounts made up to 31 December 2010 (21 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
20 September 2010	Appointment of Ian Arthur Henderson as a director (2 pages)
20 September 2010	Appointment of Ian Arthur Henderson as a director (2 pages)
1 September 2010	Termination of appointment of Farzan Riza as a director (1 page)
1 September 2010	Termination of appointment of Farzan Riza as a director (1 page)
20 April 2010	Full accounts made up to 31 December 2009 (20 pages)
20 April 2010	Full accounts made up to 31 December 2009 (20 pages)
8 April 2010	Appointment of David Jonathan Semaya as a director (2 pages)
8 April 2010	Appointment of David Jonathan Semaya as a director (2 pages)
7 April 2010	Termination of appointment of Mark Wareing as a director (1 page)
7 April 2010	Termination of appointment of Mark Wareing as a director (1 page)
1 April 2010	Termination of appointment of Mark Kibblewhite as a director (1 page)
1 April 2010	Termination of appointment of Mark Kibblewhite as a director (1 page)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Appointment of Philip Edward Smith as a director (2 pages)
5 November 2009	Appointment of Philip Edward Smith as a director (2 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 May 2009	Full accounts made up to 31 December 2008 (23 pages)
12 May 2009	Full accounts made up to 31 December 2008 (23 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008 (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (21 pages)
19 May 2008	Full accounts made up to 31 December 2007 (21 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (19 pages)
8 May 2007	Full accounts made up to 31 December 2006 (19 pages)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
16 May 2006	Full accounts made up to 31 December 2005 (26 pages)
16 May 2006	Full accounts made up to 31 December 2005 (26 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2005	Return made up to 01/12/05; full list of members (2 pages)
2 December 2005	Return made up to 01/12/05; full list of members (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Company name changed gerrard financial services limit ed\certificate issued on 01/06/05 (2 pages)
1 June 2005	Company name changed gerrard financial services limit ed\certificate issued on 01/06/05 (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place, 2 lambeth hill, london, EC4V 4GG (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
25 January 2005	Ad 17/12/04--------- £ si 400000@1=400000 £ ic 1229125/1629125 (2 pages)
25 January 2005	Ad 17/12/04--------- Â£ si 400000@1=400000 Â£ ic 1229125/1629125 (2 pages)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Return made up to 14/12/04; full list of members (2 pages)
22 December 2004	Return made up to 14/12/04; full list of members (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
12 October 2004	Ad 29/09/04--------- Â£ si 300000@1=300000 Â£ ic 929125/1229125 (2 pages)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2004	Ad 29/09/04--------- £ si 300000@1=300000 £ ic 929125/1229125 (2 pages)
12 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (15 pages)
11 May 2004	Full accounts made up to 31 December 2003 (15 pages)
31 January 2004	Return made up to 14/12/03; full list of members (9 pages)
31 January 2004	Return made up to 14/12/03; full list of members (9 pages)
29 January 2004	New director appointed (1 page)
29 January 2004	New director appointed (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Ad 25/07/03--------- £ si 500000@1=500000 £ ic 429125/929125 (2 pages)
28 August 2003	Ad 25/07/03--------- Â£ si 500000@1=500000 Â£ ic 429125/929125 (2 pages)
28 August 2003	£ nc 500000/2000000 25/07/03 (1 page)
28 August 2003	Â£ nc 500000/2000000 25/07/03 (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
28 April 2003	Registered office changed on 28/04/03 from: 80 cheapside, london, EC2V 6NA (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 80 cheapside london EC2V 6NA (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 14/12/02; full list of members (11 pages)
3 January 2003	Return made up to 14/12/02; full list of members (11 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 14/12/01; full list of members (7 pages)
8 January 2002	Return made up to 14/12/01; full list of members (7 pages)
30 November 2001	Company name changed greig middleton financial servic es LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed greig middleton financial servic es LIMITED\certificate issued on 30/11/01 (2 pages)
5 November 2001	Company name changed gerrard financial services limit ed\certificate issued on 05/11/01 (2 pages)
5 November 2001	Company name changed gerrard financial services limit ed\certificate issued on 05/11/01 (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: 30 lombard street london EC3V 9EN (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 30 lombard street, london, EC3V 9EN (1 page)
4 January 2001	Return made up to 14/12/00; full list of members (7 pages)
4 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001	Return made up to 14/12/00; full list of members (7 pages)
6 July 2000	Full accounts made up to 31 March 2000 (14 pages)
6 July 2000	Full accounts made up to 31 March 2000 (14 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	Full accounts made up to 28 March 1999 (13 pages)
14 July 1999	Full accounts made up to 28 March 1999 (13 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
13 January 1999	Return made up to 14/12/98; no change of members (7 pages)
13 January 1999	Return made up to 14/12/98; no change of members (7 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
13 August 1998	Full accounts made up to 29 March 1998 (12 pages)
13 August 1998	Full accounts made up to 29 March 1998 (12 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
11 January 1998	Return made up to 14/12/97; full list of members (9 pages)
11 January 1998	Return made up to 14/12/97; full list of members (9 pages)
7 January 1998	Auditor's resignation (1 page)
7 January 1998	Auditor's resignation (1 page)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
3 June 1997	Registered office changed on 03/06/97 from: 66,wilson street, london, EC2A 2BL (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 66,wilson street london EC2A 2BL (1 page)
30 January 1997	Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page)
30 January 1997	Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page)
16 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1996	Full accounts made up to 28 April 1996 (11 pages)
18 November 1996	Full accounts made up to 28 April 1996 (11 pages)
8 January 1996	Return made up to 14/12/95; no change of members (7 pages)
8 January 1996	Return made up to 14/12/95; no change of members (7 pages)
30 October 1995	Full accounts made up to 30 April 1995 (11 pages)
30 October 1995	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
23 March 1994	Memorandum and Articles of Association (7 pages)
23 March 1994	Memorandum and Articles of Association (7 pages)
21 June 1982	Company name changed\certificate issued on 21/06/82 (2 pages)
21 June 1982	Company name changed\certificate issued on 21/06/82 (2 pages)
27 October 1975	Company name changed\certificate issued on 27/10/75 (2 pages)
27 October 1975	Company name changed\certificate issued on 27/10/75 (2 pages)

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