Corporate Society Of Financial Management Limited(The)

Company Name	Corporate Society Of Financial Management Limited(The)
Directors	Andrew Howard Harding and The Chartered Institute Of Management Accountants
Company Status	Active
Company Number	02034277
Category	Private Limited Company
Incorporation Date	4 July 1986(37 years, 10 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Andrew Howard Harding
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(27 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Helicon One South Place Moorgate London EC2M 2RB

Director Name	The Chartered Institute Of Management Accountants (Corporation)
Status	Current
Appointed	20 December 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	The Helicon One South Place Moorgate London EC2M 2RB

Director Name	Mr David Allen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(5 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 21 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Philip Arthur Hewitt
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(5 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 21 December 2006)
Role	Chartered Accountant
Correspondence Address	16 Hawthorne Close Nether Poppleton York YO26 6HP

Secretary Name	Vice Admiral Sir George Montague Francis Vallings
Nationality	British
Status	Resigned
Appointed	22 February 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	Meadowcroft 25 St Marys Road Long Ditton Surrey KT6 5EU

Secretary Name	John Shane Chester
Nationality	British
Status	Resigned
Appointed	02 June 1995(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	44 Devonshire Close London W1N 1LL

Secretary Name	David Trevor Bills
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2002)
Role	Chartered Secretary
Correspondence Address	26 Chapter Street London SW1P 4NP

Secretary Name	Gail Stirling
Nationality	British
Status	Resigned
Appointed	29 June 2002(15 years, 12 months after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Role	Manager
Correspondence Address	66 Foyle Road Blackheath London SE3 7RH

Secretary Name	Anthony Corriette
Nationality	British
Status	Resigned
Appointed	11 November 2003(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2006)
Role	Secretariat Officer
Country of Residence	United Kingdom
Correspondence Address	155a Mortimer Road London NW10 5TN

Director Name	Mr Robin Hugh Vaughan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 August 2013)
Role	Director Of Governance And Professional Standards
Country of Residence	United Kingdom
Correspondence Address	26 Chapter Street London SW1P 4NP

Secretary Name	Margaret Jane Heasman
Nationality	British
Status	Resigned
Appointed	20 December 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2015)
Role	Secretary
Correspondence Address	The Helicon One South Place London EC2M 2RB

Location

Registered Address	The Helicon One South Place Moorgate London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Chartered Institute Of Management Accountants 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

19 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
18 January 2016	Registered office address changed from , the Helicon One South Place, London, EC2M 2RB, England to The Helicon One South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from , the Helicon One South Place, London, EC2M 2RB, England to The Helicon One South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page)
11 August 2015	Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
11 August 2015	Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
11 August 2015	Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Registered office address changed from , 26 Chapter Street, London, SW1P 4NP to The Helicon One South Place Moorgate London EC2M 2RB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from , 26 Chapter Street, London, SW1P 4NP to The Helicon One South Place Moorgate London EC2M 2RB on 31 March 2015 (1 page)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
2 September 2013	Termination of appointment of Robin Vaughan as a director (1 page)
2 September 2013	Termination of appointment of Robin Vaughan as a director (1 page)
2 September 2013	Appointment of Mr Andrew Howard Harding as a director (2 pages)
2 September 2013	Appointment of Mr Andrew Howard Harding as a director (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 March 2011	Secretary's details changed for Margaret Jane Heasman on 1 January 2011 (1 page)
7 March 2011	Secretary's details changed for Margaret Jane Heasman on 1 January 2011 (1 page)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Secretary's details changed for Margaret Jane Heasman on 1 January 2011 (1 page)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Robin Hugh Vaughan on 22 February 2010 (2 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for The Chartered Institute of Management Accountants on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for The Chartered Institute of Management Accountants on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Robin Hugh Vaughan on 22 February 2010 (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 March 2009	Return made up to 22/02/09; full list of members (3 pages)
26 March 2009	Return made up to 22/02/09; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 May 2008	Return made up to 22/02/08; full list of members (3 pages)
19 May 2008	Return made up to 22/02/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 March 2007	Return made up to 22/02/07; full list of members (3 pages)
14 March 2007	Return made up to 22/02/07; full list of members (3 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 March 2006	Return made up to 22/02/06; full list of members (3 pages)
24 March 2006	Return made up to 22/02/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 May 2005	Return made up to 22/02/05; full list of members (7 pages)
26 May 2005	Return made up to 22/02/05; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 March 2004	Return made up to 22/02/04; full list of members (7 pages)
23 March 2004	Return made up to 22/02/04; full list of members (7 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
9 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
27 March 2003	Return made up to 22/02/03; full list of members (7 pages)
27 March 2003	Return made up to 22/02/03; full list of members (7 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 April 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2001	Registered office changed on 25/10/01 from: 63 portland place london W1N 4AB (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 63 portland place, london, W1N 4AB (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 September 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Return made up to 22/02/00; full list of members (6 pages)
15 March 2000	Return made up to 22/02/00; full list of members (6 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Return made up to 22/02/99; no change of members (4 pages)
8 March 1999	Return made up to 22/02/99; no change of members (4 pages)
24 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1997	Return made up to 22/02/97; full list of members (6 pages)
10 March 1997	Return made up to 22/02/97; full list of members (6 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 March 1996	Return made up to 22/02/96; no change of members (4 pages)
15 March 1996	Return made up to 22/02/96; no change of members (4 pages)
15 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 March 1996	New secretary appointed (2 pages)

Corporate Society Of Financial Management Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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