Findel (Pensions) Limited

Company Name	Findel (Pensions) Limited
Company Status	Active
Company Number	01164903
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1974(50 years, 1 month ago)
Previous Name	Fine Art Developments (Pensions) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(25 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill Odda Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8NZ

Director Name	Mr Richard Christopher Reeve
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(30 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyngarth Bowden Avenue Pleasington Blackburn Lancashire BB2 5JJ

Director Name	Mr Philip Bell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(36 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Ms Ann Cousen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(36 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	IT Professional
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	01 July 2012(38 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	The Annex Oathall House Oathall Road Haywards Heath Surrey RH16 3EN

Secretary Name	Banstead Registrars Limited (Corporation)
Status	Current
Appointed	25 November 2013(39 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Peter Shaw
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	11 Hill Top Windermere Cumbria LA23 2HG

Director Name	Donald Hale
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 February 1999)
Role	Secretary
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr Archibald Gentles
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	20 Ashby Road East Bretby Burton On Trent Staffordshire DE15 0PT

Director Name	Mr Peter Gething Berryman
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 October 2004)
Role	Secretary
Correspondence Address	Fourwinds Farm Longford Ashbourne Derbyshire DE6 3DT

Secretary Name	Mr Peter Gething Berrman
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Four Winds Longford Ashbourne Derbyshire DE6 3DT

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	01 November 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr Keith Charles Faraday Simpson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	3 Croft Park Menston Ilkley West Yorkshire LS29 6NA

Director Name	Peter Bradbury
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Bryan Houses Farm Winster Windermere Cumbria LA23 3NU

Director Name	Mary Davies
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(23 years after company formation)
Appointment Duration	9 months (resigned 31 December 1997)
Role	Production Controller
Correspondence Address	17 Grange Close Oswaldtwistle Accrington Lancashire BB5 3TN

Director Name	Barbara Anne Fenton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(23 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2011)
Role	P.A/Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Victoria Street Church Accrington Lancashire BB5 4LB

Director Name	Ian Hargreaves Simpson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(23 years after company formation)
Appointment Duration	9 months (resigned 31 December 1997)
Role	Quality Control Inspector
Correspondence Address	19 Marchcote Lane Cottingley Bingley West Yorkshire BD16 1TA

Director Name	John Granville Southcott
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2005)
Role	Warehouse Manager
Correspondence Address	13 St Helens Close Oswaldtwistle Accrington Lancashire BB5 3TL

Director Name	Brenda Jeanne Worthington
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2001)
Role	Wages Administrator
Correspondence Address	1 Walton Close Walton Park Swadlincote Derbyshire DE11 9SH

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(30 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Secretary Name	Mr David Brian Dutton
Nationality	British
Status	Resigned
Appointed	06 October 2004(30 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Director Name	Lisa Jane Greer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(31 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ingleby Close Shaw Oldham Lancashire OL2 7YH

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	01 March 2007(32 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill Odda Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8NZ

Secretary Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(32 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill Odda Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8NZ

Director Name	Elizabeth Ann Robinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2007(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2010)
Role	Pension Administrator
Country of Residence	United Kingdom
Correspondence Address	42 Peterhouse Drive Otley West Yorkshire LS21 1DS

Director Name	Mrs Nicola Jane Cuthbert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(33 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	616 Garstang Road Barton Preston Lancashire PR3 5DR

Director Name	Frank Brownrigg Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(38 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Contact

Website	express-gifts.co.uk

Location

Registered Address	Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
17 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
12 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
28 April 2022	Termination of appointment of Frank Brownrigg Taylor as a director on 26 April 2022 (1 page)
30 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
12 October 2021	Director's details changed for Mr Philip Bell on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Ms Ann Cousen on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Ms Ann Cousen on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Frank Brownrigg Taylor on 11 October 2021 (2 pages)
31 August 2021	Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 31 August 2021 (1 page)
31 August 2021	Director's details changed for Mr Philip Bell on 31 August 2021 (2 pages)
31 August 2021	Secretary's details changed for Banstead Registrars Limited on 31 August 2021 (1 page)
31 August 2021	Director's details changed for Ms Ann Cousen on 31 August 2021 (2 pages)
3 March 2021	Director's details changed for Pan Trustees Uk Llp on 1 January 2021 (1 page)
21 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
21 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
6 July 2020	Second filing for the appointment of Philip Bell as a director (6 pages)
1 June 2020	Director's details changed for Pan Trustees Uk Llp on 1 April 2020 (1 page)
3 January 2020	Director's details changed for Pan Governance Limited Liability Partnership on 11 November 2019 (1 page)
29 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
22 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Annual return made up to 8 October 2015 no member list (8 pages)
23 October 2015	Annual return made up to 8 October 2015 no member list (8 pages)
23 October 2015	Annual return made up to 8 October 2015 no member list (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Annual return made up to 8 October 2014 no member list (8 pages)
18 November 2014	Annual return made up to 8 October 2014 no member list (8 pages)
18 November 2014	Annual return made up to 8 October 2014 no member list (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Appointment of Banstead Registrars Limited as a secretary (2 pages)
2 January 2014	Appointment of Banstead Registrars Limited as a secretary (2 pages)
23 December 2013	Registered office address changed from 2 Gregory St Hyde Cheshire SK14 4TH England on 23 December 2013 (2 pages)
23 December 2013	Termination of appointment of Ivan Bolton as a secretary (2 pages)
23 December 2013	Registered office address changed from 2 Gregory St Hyde Cheshire SK14 4TH England on 23 December 2013 (2 pages)
23 December 2013	Termination of appointment of Ivan Bolton as a secretary (2 pages)
11 November 2013	Annual return made up to 8 October 2013 (17 pages)
11 November 2013	Annual return made up to 8 October 2013 (17 pages)
11 November 2013	Annual return made up to 8 October 2013 (17 pages)
24 September 2013	Statement of company's objects (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 September 2013	Statement of company's objects (2 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
2 November 2012	Annual return made up to 8 October 2012 (11 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
2 November 2012	Annual return made up to 8 October 2012 (11 pages)
2 November 2012	Annual return made up to 8 October 2012 (11 pages)
3 August 2012	Appointment of Pan Governance Limited Liability Partnership as a director (2 pages)
3 August 2012	Appointment of Pan Governance Limited Liability Partnership as a director (2 pages)
31 July 2012	Appointment of Frank Brownrigg Taylor as a director (2 pages)
31 July 2012	Appointment of Frank Brownrigg Taylor as a director (2 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (2 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (2 pages)
12 October 2011	Annual return made up to 8 October 2011 no member list (5 pages)
12 October 2011	Annual return made up to 8 October 2011 no member list (5 pages)
12 October 2011	Annual return made up to 8 October 2011 no member list (5 pages)
18 March 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 18 March 2011 (1 page)
11 March 2011	Termination of appointment of Barbara Fenton as a director (1 page)
11 March 2011	Termination of appointment of Barbara Fenton as a director (1 page)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (2 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (2 pages)
10 January 2011	Appointment of Ms Ann Cousen as a director (2 pages)
10 January 2011	Appointment of Mr Philip Bell as a director ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020. (3 pages)
10 January 2011	Appointment of Ms Ann Cousen as a director (2 pages)
10 January 2011	Appointment of Mr Philip Bell as a director (2 pages)
15 October 2010	Annual return made up to 8 October 2010 no member list (5 pages)
15 October 2010	Annual return made up to 8 October 2010 no member list (5 pages)
15 October 2010	Annual return made up to 8 October 2010 no member list (5 pages)
13 September 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 September 2010 (1 page)
13 September 2010	Termination of appointment of Lisa Greer as a director (1 page)
13 September 2010	Termination of appointment of Lisa Greer as a director (1 page)
13 September 2010	Termination of appointment of Nicola Cuthbert as a director (1 page)
13 September 2010	Termination of appointment of Nicola Cuthbert as a director (1 page)
13 September 2010	Termination of appointment of Elizabeth Robinson as a director (1 page)
13 September 2010	Termination of appointment of Elizabeth Robinson as a director (1 page)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
20 October 2009	Director's details changed for Mr Richard Christopher Reeve on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Elizabeth Ann Robinson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicola Jane Cuthbert on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Richard Christopher Reeve on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicola Jane Cuthbert on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Barbara Anne Fenton on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Lisa Jane Greer on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Lisa Jane Greer on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 no member list (6 pages)
20 October 2009	Director's details changed for Elizabeth Ann Robinson on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 no member list (6 pages)
20 October 2009	Annual return made up to 8 October 2009 no member list (6 pages)
20 October 2009	Director's details changed for Barbara Anne Fenton on 20 October 2009 (2 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
10 October 2008	Annual return made up to 08/10/08 (6 pages)
10 October 2008	Annual return made up to 08/10/08 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
27 July 2007	Annual return made up to 20/07/07 (5 pages)
27 July 2007	Annual return made up to 20/07/07 (5 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
16 August 2006	Annual return made up to 20/07/06 (5 pages)
16 August 2006	Annual return made up to 20/07/06 (5 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
16 August 2005	Annual return made up to 20/07/05 (5 pages)
16 August 2005	Annual return made up to 20/07/05 (5 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
26 July 2004	Annual return made up to 20/07/04 (6 pages)
26 July 2004	Annual return made up to 20/07/04 (6 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (25 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (25 pages)
29 July 2003	Annual return made up to 20/07/03 (6 pages)
29 July 2003	Annual return made up to 20/07/03 (6 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (1 page)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (1 page)
26 July 2002	Annual return made up to 20/07/02 (6 pages)
26 July 2002	Annual return made up to 20/07/02 (6 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
6 November 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
6 November 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
26 July 2001	Annual return made up to 20/07/01 (5 pages)
26 July 2001	Annual return made up to 20/07/01 (5 pages)
1 November 2000	Company name changed fine art developments (pensions) LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed fine art developments (pensions) LIMITED\certificate issued on 02/11/00 (2 pages)
2 October 2000	Full accounts made up to 31 March 2000 (3 pages)
2 October 2000	Full accounts made up to 31 March 2000 (3 pages)
4 August 2000	Annual return made up to 20/07/00 (5 pages)
4 August 2000	Annual return made up to 20/07/00 (5 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
8 November 1999	Full accounts made up to 31 March 1999 (3 pages)
8 November 1999	Full accounts made up to 31 March 1999 (3 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
26 July 1999	Annual return made up to 20/07/99 (7 pages)
26 July 1999	Annual return made up to 20/07/99 (7 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (5 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (5 pages)
27 October 1998	Full accounts made up to 31 March 1998 (3 pages)
27 October 1998	Full accounts made up to 31 March 1998 (3 pages)
26 July 1998	Annual return made up to 20/07/98 363(288) ‐ Director's particulars changed (7 pages)
26 July 1998	Annual return made up to 20/07/98 363(288) ‐ Director's particulars changed (7 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
1 December 1997	Registered office changed on 01/12/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
1 December 1997	Registered office changed on 01/12/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (3 pages)
23 October 1997	Full accounts made up to 31 March 1997 (3 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 March 1996 (3 pages)
14 October 1996	Full accounts made up to 31 March 1996 (3 pages)
25 July 1996	Annual return made up to 20/07/96 (7 pages)
25 July 1996	Annual return made up to 20/07/96 (7 pages)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
16 October 1995	Full accounts made up to 31 March 1995 (3 pages)
16 October 1995	Full accounts made up to 31 March 1995 (3 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 March 1974	Incorporation (21 pages)
29 March 1974	Incorporation (21 pages)

Findel (Pensions) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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