Broadstone Financial Solutions Limited

Company Name	Broadstone Financial Solutions Limited
Company Status	Active
Company Number	02131269
Category	Private Limited Company
Incorporation Date	13 May 1987(36 years, 12 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Jonathan Nicholas Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(31 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Nigel Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Actuary
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Kenneth William McClintock
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Investment Advisory
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 May 2022(35 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Derek James Murray
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	50 Lakeside Gardens Rainford St. Helens Merseyside WA11 8HH

Director Name	Mr Robin Mark Hill Griffiths
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2003)
Role	Consulting Insurance Broker
Country of Residence	Wales
Correspondence Address	Glan-Y-Wern Llandrynog Denbigh Clwyd LL16 4ET Wales

Director Name	Mr Kenneth David Buck
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 1999)
Role	Consulting Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baskervyle Road Heswall Wirral CH60 8NJ Wales

Director Name	Kenneth Ernest Oliver Griffiths
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 1999)
Role	Consulting Insurance Broker
Correspondence Address	Brook Hey Benty Heath Lane Willaston South Wirral Merseyside L64 1SD

Secretary Name	Mr Kenneth David Buck
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baskervyle Road Heswall Wirral CH60 8NJ Wales

Director Name	Alan Ellis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 1997)
Role	Financial Adviser
Correspondence Address	11 Biglands Drive Huyton Liverpool Merseyside L36 0XS

Director Name	Mr Duncan John Macnicoll
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 October 2008)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	19 Teals Way Lower Heswall Merseyside CH60 4RX Wales

Director Name	William Raymond Reason
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years after company formation)
Appointment Duration	6 years (resigned 01 June 1999)
Role	Accountant
Correspondence Address	274 Hunts Cross Avenue Woolton Liverpool Merseyside L25 8QT

Director Name	Michael Vincent Leech
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years after company formation)
Appointment Duration	22 years, 10 months (resigned 01 April 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Chapel Street Chapel Street Liverpool L3 9AG

Secretary Name	William Raymond Reason
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years after company formation)
Appointment Duration	6 years (resigned 01 June 1999)
Role	Accountant
Correspondence Address	274 Hunts Cross Avenue Woolton Liverpool Merseyside L25 8QT

Director Name	Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	61 The Northern Road Crosby Liverpool Merseyside L23 2RB

Director Name	Alfred Stewart Gray Anderson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(8 years after company formation)
Appointment Duration	4 years (resigned 01 June 1999)
Role	Managing Director
Correspondence Address	5 Wellknowe Place Thorntonhall Glasgow Lanarkshire G74 5AX Scotland

Director Name	David Muir Guthrie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2004)
Role	Independent Financial Adviser
Correspondence Address	2/2 152 Hyndland Road Glasgow G12 9PN Scotland

Director Name	Mr Paul Gerard McGuckin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(8 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 30 November 2022)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years after company formation)
Appointment Duration	2 years (resigned 31 May 2001)
Role	Accountant
Correspondence Address	61 The Northern Road Crosby Liverpool Merseyside L23 2RB

Secretary Name	Mr David Johnson Whalley
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Bryn Y Pys House 25 Wynnstay Court Wynnstay Hall Estate Ruabon Clwyd LL14 6LA Wales

Director Name	Paul Lee Mabon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2001(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 December 2005)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	135 Brookdale Avenue South Greasby Wirral CH49 1SP Wales

Director Name	Karen Anne Sinton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(15 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 September 2011)
Role	Private Medical Consultant
Correspondence Address	1 Kendal Close Great Sutton Ellesmere Port Cheshire CH66 4TX Wales

Director Name	Mr David Rowe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2006)
Role	Financial Adviser
Correspondence Address	45 Brookfield Avenue Rainhill Prescot Merseyside L35 4PX

Director Name	Mr Colin Robert Nicol
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(15 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 January 2019)
Role	Employee Benefit Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Chapel Street Liverpool L3 9AG

Director Name	Mr Stephen Howard Bamforth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Broadacre Close Liverpool Merseyside L18 2JW

Director Name	Mr Michael Gordon Burt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(21 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2016)
Role	Corp Finance
Country of Residence	United Kingdom
Correspondence Address	20 Chapel Street Chapel Street Liverpool L3 9AG

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(21 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chapel Street Chapel Street Liverpool L3 9AG

Director Name	Mr Nigel Harold Odling
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(21 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2014)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	30 September 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Secretary Name	Julie Ung
Status	Resigned
Appointed	18 September 2012(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	20 Chapel Street Chapel Street Liverpool L3 9AG

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Secretary Name	Mr Graham Gerrard
Status	Resigned
Appointed	17 May 2016(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2017)
Role	Company Director
Correspondence Address	20 Chapel Street Liverpool L3 9AG

Director Name	Mrs Natasha June Glasgow
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Paul Ian Noone
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(32 years, 1 month after company formation)
Appointment Duration	3 months (resigned 25 September 2019)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Paul Bowden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Contact

Website	www.csfs.co.uk/
Telephone	0151 2552630
Telephone region	Liverpool

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

670k at £1	Charles Stanley Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,290,350
Net Worth	£211,242
Cash	£112,789
Current Liabilities	£693,897

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

28 May 2021	Delivered on: 4 June 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 November 2020	Delivered on: 12 November 2020 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
22 October 2019	Delivered on: 4 November 2019 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
1 April 2016	Delivered on: 4 April 2016 Persons entitled: Alliance Fund Managers Nominees Limited Merseyside Loan and Equity Fund LLP Classification: A registered charge Particulars: N/A. Outstanding

Filing History

29 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
3 March 2023	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023 (2 pages)
13 January 2023	Full accounts made up to 30 June 2022 (27 pages)
14 December 2022	Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022 (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
31 August 2022	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022 (2 pages)
15 August 2022	Termination of appointment of Paul Bowden as a director on 3 August 2022 (1 page)
12 July 2022	Termination of appointment of Natasha June Glasgow as a director on 30 June 2022 (1 page)
10 June 2022	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022 (2 pages)
8 April 2022	Appointment of Mr Kenneth William Mcclintock as a director on 23 March 2022 (2 pages)
22 March 2022	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022 (1 page)
2 March 2022	Full accounts made up to 30 June 2021 (26 pages)
1 March 2022	Resolutions RES13 ‐ Increase share cap by creation of new shares 21/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 February 2022	Statement of capital following an allotment of shares on 21 February 2022 GBP 3,470,000 (3 pages)
12 January 2022	Director's details changed for Mr Nigel Jones on 19 November 2021 (2 pages)
27 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
4 June 2021	Registration of charge 021312690004, created on 28 May 2021 (26 pages)
6 May 2021	Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 5 February 2019 (2 pages)
8 April 2021	Satisfaction of charge 021312690003 in full (1 page)
8 April 2021	Satisfaction of charge 021312690002 in full (1 page)
11 February 2021	Full accounts made up to 30 June 2020 (24 pages)
12 November 2020	Registration of charge 021312690003, created on 3 November 2020 (76 pages)
1 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Paul Bowden as a director on 18 March 2020 (2 pages)
23 December 2019	Full accounts made up to 30 June 2019 (24 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 November 2019	Registration of charge 021312690002, created on 22 October 2019 (75 pages)
7 October 2019	Termination of appointment of Paul Ian Noone as a director on 25 September 2019 (1 page)
30 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
4 July 2019	Appointment of Paul Ian Noone as a director on 26 June 2019 (2 pages)
4 July 2019	Appointment of Mr Nigel Jones as a director on 3 July 2019 (2 pages)
1 July 2019	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
25 June 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
25 April 2019	Appointment of Natasha June Glasgow as a director on 9 April 2019 (2 pages)
28 February 2019	Satisfaction of charge 021312690001 in full (5 pages)
26 February 2019	Resignation of an auditor (2 pages)
14 February 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-30 (1 page)
7 February 2019	Appointment of Mr Jonathan Nicholas Jones as a director on 30 January 2019 (2 pages)
7 February 2019	Appointment of Mr Grant Edwin Stobart as a director on 30 January 2019 (2 pages)
7 February 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
7 February 2019	Termination of appointment of Craig Andrew Williams as a director on 30 January 2019 (1 page)
7 February 2019	Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to 55 Baker Street London W1U 8EW on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Colin Robert Nicol as a director on 30 January 2019 (1 page)
5 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 (3 pages)
22 January 2019	Statement of company's objects (2 pages)
26 September 2018	Director's details changed for Craig Andrew Williams on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Paul Gerard Mcguckin on 26 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
24 September 2018	Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2018	Cessation of Paul Gerard Mcguckin as a person with significant control on 15 September 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 November 2017	Termination of appointment of Graham Gerrard as a secretary on 30 October 2017 (1 page)
1 November 2017	Termination of appointment of Graham Gerrard as a secretary on 30 October 2017 (1 page)
26 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
30 May 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
30 May 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
30 November 2016	Full accounts made up to 31 March 2016 (22 pages)
30 November 2016	Full accounts made up to 31 March 2016 (22 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
26 August 2016	Registered office address changed from 20 Chapel Street Chapel Street Liverpool L3 9AG England to 20 Chapel Street Liverpool L3 9AG on 26 August 2016 (1 page)
20 June 2016	Appointment of Mr Graham Gerrard as a secretary on 17 May 2016 (2 pages)
20 June 2016	Appointment of Mr Graham Gerrard as a secretary on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Michael Vincent Leech as a director on 1 April 2016 (1 page)
27 May 2016	Termination of appointment of Michael Vincent Leech as a director on 1 April 2016 (1 page)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 April 2016	Termination of appointment of Paul Andrew Abberley as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Julie Ung as a secretary on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Michael Raymond Ian Lilwall as a director on 1 April 2016 (1 page)
8 April 2016	Appointment of Mr Craig Andrew Williams as a director on 1 April 2016 (2 pages)
8 April 2016	Termination of appointment of Michael Gordon Burt as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Michael Raymond Ian Lilwall as a director on 1 April 2016 (1 page)
8 April 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 20 Chapel Street Chapel Street Liverpool L3 9AG on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Michael Gordon Burt as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Julie Ung as a secretary on 1 April 2016 (1 page)
8 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
8 April 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 20 Chapel Street Chapel Street Liverpool L3 9AG on 8 April 2016 (1 page)
8 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
8 April 2016	Termination of appointment of Paul Andrew Abberley as a director on 1 April 2016 (1 page)
4 April 2016	Registration of charge 021312690001, created on 1 April 2016 (21 pages)
4 April 2016	Registration of charge 021312690001, created on 1 April 2016 (21 pages)
6 October 2015	Full accounts made up to 31 March 2015 (22 pages)
6 October 2015	Full accounts made up to 31 March 2015 (22 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 670,000 (7 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 670,000 (7 pages)
29 December 2014	Termination of appointment of Nigel Odling as a director on 18 December 2014 (1 page)
29 December 2014	Termination of appointment of Nigel Odling as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 670,000 (6 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 670,000 (6 pages)
23 September 2014	Full accounts made up to 31 March 2014 (23 pages)
23 September 2014	Full accounts made up to 31 March 2014 (23 pages)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2014	Resolutions RES13 ‐ Memorandum be revoked and deleted 06/02/2014 (1 page)
23 June 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 670,000 (4 pages)
23 June 2014	Resolutions RES13 ‐ Memorandum be revoked and deleted 06/02/2014 (1 page)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 670,000 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 670,000 (4 pages)
24 February 2014	Auditor's resignation (4 pages)
24 February 2014	Auditor's resignation (4 pages)
7 February 2014	Section 519 (2 pages)
7 February 2014	Section 519 (2 pages)
10 October 2013	Director's details changed for Nigel Odling on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Craig Andrew Williams on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Raymond Ian Lilwall on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Michael Vincent Leech on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Raymond Ian Lilwall on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Colin Nicol on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr Paul Gerard Mcguckin on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr. Michael Gordon Burt on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Colin Nicol on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Nigel Odling on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Nigel Odling on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr. Michael Gordon Burt on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Colin Nicol on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr Paul Gerard Mcguckin on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Craig Andrew Williams on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Michael Vincent Leech on 1 January 2013 (2 pages)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (6 pages)
10 October 2013	Secretary's details changed for Julie Ung on 1 January 2013 (1 page)
10 October 2013	Secretary's details changed for Julie Ung on 1 January 2013 (1 page)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (6 pages)
10 October 2013	Director's details changed for Nigel Odling on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Raymond Ian Lilwall on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Michael Vincent Leech on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Nigel Odling on 1 January 2013 (2 pages)
10 October 2013	Secretary's details changed for Julie Ung on 1 January 2013 (1 page)
10 October 2013	Director's details changed for Craig Andrew Williams on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr Paul Gerard Mcguckin on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Nigel Odling on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mr. Michael Gordon Burt on 1 January 2013 (2 pages)
2 August 2013	Full accounts made up to 31 March 2013 (23 pages)
2 August 2013	Full accounts made up to 31 March 2013 (23 pages)
2 April 2013	Company name changed cs financial solutions LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Company name changed cs financial solutions LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Full accounts made up to 31 March 2012 (23 pages)
7 September 2012	Full accounts made up to 31 March 2012 (23 pages)
28 May 2012	Termination of appointment of Karen Sinton as a director (1 page)
28 May 2012	Termination of appointment of Karen Sinton as a director (1 page)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
27 July 2011	Full accounts made up to 31 March 2011 (28 pages)
27 July 2011	Full accounts made up to 31 March 2011 (28 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (20 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (20 pages)
1 October 2010	Auditor's resignation (4 pages)
1 October 2010	Auditor's resignation (4 pages)
13 September 2010	Full accounts made up to 31 March 2010 (20 pages)
13 September 2010	Full accounts made up to 31 March 2010 (20 pages)
10 August 2010	Memorandum and Articles of Association (6 pages)
10 August 2010	Memorandum and Articles of Association (6 pages)
4 August 2010	Change of name notice (2 pages)
4 August 2010	Change of name notice (2 pages)
4 August 2010	Company name changed griffiths & armour (financial services) LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-08-02 (5 pages)
4 August 2010	Company name changed griffiths & armour (financial services) LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-08-02 (5 pages)
29 September 2009	Return made up to 16/09/09; full list of members (8 pages)
29 September 2009	Return made up to 16/09/09; full list of members (8 pages)
27 August 2009	Full accounts made up to 31 March 2009 (15 pages)
27 August 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
27 August 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
27 August 2009	Full accounts made up to 31 March 2009 (15 pages)
20 March 2009	Section 519 (1 page)
20 March 2009	Section 519 (1 page)
24 February 2009	Full accounts made up to 30 September 2008 (23 pages)
24 February 2009	Full accounts made up to 30 September 2008 (23 pages)
10 November 2008	Return made up to 06/10/08; full list of members (5 pages)
10 November 2008	Return made up to 06/10/08; full list of members (5 pages)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of debenture register (1 page)
7 October 2008	Appointment terminated director and secretary david whalley (1 page)
7 October 2008	Appointment terminated director and secretary david whalley (1 page)
6 October 2008	Director appointed michael gordon burt (2 pages)
6 October 2008	Appointment terminated director stephen bamforth (1 page)
6 October 2008	Registered office changed on 06/10/2008 from drury house 19 water street liverpool L2 orl (1 page)
6 October 2008	Appointment terminated director duncan macnicoll (1 page)
6 October 2008	Director appointed michael raymond ian lilwall (2 pages)
6 October 2008	Secretary appointed gary teper (2 pages)
6 October 2008	Director appointed nigel odling (2 pages)
6 October 2008	Appointment terminated director stephen bamforth (1 page)
6 October 2008	Director appointed michael gordon burt (2 pages)
6 October 2008	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
6 October 2008	Secretary appointed gary teper (2 pages)
6 October 2008	Director appointed michael raymond ian lilwall (2 pages)
6 October 2008	Appointment terminated director duncan macnicoll (1 page)
6 October 2008	Registered office changed on 06/10/2008 from drury house 19 water street liverpool L2 orl (1 page)
6 October 2008	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
6 October 2008	Director appointed nigel odling (2 pages)
10 September 2008	Full accounts made up to 30 November 2007 (31 pages)
10 September 2008	Full accounts made up to 30 November 2007 (31 pages)
18 October 2007	Return made up to 06/10/07; no change of members (10 pages)
18 October 2007	Return made up to 06/10/07; no change of members (10 pages)
21 September 2007	Full accounts made up to 30 November 2006 (23 pages)
21 September 2007	Full accounts made up to 30 November 2006 (23 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
9 May 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
9 December 2005	Return made up to 06/10/05; full list of members (11 pages)
9 December 2005	Return made up to 06/10/05; full list of members (11 pages)
14 November 2005	Full accounts made up to 31 May 2005 (21 pages)
14 November 2005	Full accounts made up to 31 May 2005 (21 pages)
24 December 2004	Full accounts made up to 31 May 2004 (17 pages)
24 December 2004	Full accounts made up to 31 May 2004 (17 pages)
20 October 2004	Return made up to 06/10/04; full list of members (11 pages)
20 October 2004	Return made up to 06/10/04; full list of members (11 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
20 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 October 2003	Full accounts made up to 31 May 2003 (17 pages)
16 October 2003	Full accounts made up to 31 May 2003 (17 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 October 2002	Return made up to 06/10/02; full list of members (10 pages)
23 October 2002	Return made up to 06/10/02; full list of members (10 pages)
4 October 2002	Full accounts made up to 31 May 2002 (17 pages)
4 October 2002	Full accounts made up to 31 May 2002 (17 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
13 December 2001	Full accounts made up to 31 May 2001 (19 pages)
13 December 2001	Full accounts made up to 31 May 2001 (19 pages)
23 October 2001	Return made up to 06/10/01; full list of members (8 pages)
23 October 2001	Return made up to 06/10/01; full list of members (8 pages)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
23 November 2000	Full accounts made up to 31 May 2000 (19 pages)
23 November 2000	Full accounts made up to 31 May 2000 (19 pages)
3 November 2000	Return made up to 06/10/00; full list of members (9 pages)
3 November 2000	Return made up to 06/10/00; full list of members (9 pages)
20 October 1999	Return made up to 06/10/99; full list of members (9 pages)
20 October 1999	Return made up to 06/10/99; full list of members (9 pages)
1 October 1999	Full accounts made up to 31 May 1999 (15 pages)
1 October 1999	Full accounts made up to 31 May 1999 (15 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
1 December 1998	Full accounts made up to 31 May 1998 (15 pages)
1 December 1998	Full accounts made up to 31 May 1998 (15 pages)
26 October 1998	Return made up to 06/10/98; no change of members (10 pages)
26 October 1998	Return made up to 06/10/98; no change of members (10 pages)
22 October 1997	Full accounts made up to 31 May 1997 (15 pages)
22 October 1997	Full accounts made up to 31 May 1997 (15 pages)
17 October 1997	Return made up to 06/10/97; no change of members (8 pages)
17 October 1997	Return made up to 06/10/97; no change of members (8 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
25 November 1996	Return made up to 06/10/96; full list of members (8 pages)
25 November 1996	Return made up to 06/10/96; full list of members (8 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Ad 22/12/95--------- Â£ si 300000@1=300000 Â£ ic 120000/420000 (2 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1996	Â£ nc 120000/420000 22/12/95 (1 page)
9 January 1996	Ad 22/12/95--------- Â£ si 300000@1=300000 Â£ ic 120000/420000 (2 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Â£ nc 120000/420000 22/12/95 (1 page)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1995	Return made up to 06/10/95; no change of members (8 pages)
2 November 1995	Return made up to 06/10/95; no change of members (8 pages)
20 September 1995	Full accounts made up to 31 May 1995 (13 pages)
20 September 1995	Full accounts made up to 31 May 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
11 September 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 September 1988	Memorandum and Articles of Association (11 pages)
12 September 1988	Memorandum and Articles of Association (11 pages)
23 February 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1987	Company name changed vastcult LIMITED\certificate issued on 04/12/87 (2 pages)
3 December 1987	Company name changed vastcult LIMITED\certificate issued on 04/12/87 (2 pages)
13 May 1987	Incorporation (12 pages)
13 May 1987	Incorporation (12 pages)

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