Kingfisher Financial Consultancy Limited

Company Name	Kingfisher Financial Consultancy Limited
Directors	Morven Sara Grierson and Dominic John Wynyard Rose
Company Status	Active
Company Number	03105362
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Morven Sara Grierson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(28 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Dominic John Wynyard Rose
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(28 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	David Francis Robert Black
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Financial Consultant
Correspondence Address	4 Johnsons Close Carshalton Surrey SM5 2LU

Director Name	Christopher John Rule
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	109 Carshalton Park Road Carshalton Surrey SM5 3SJ

Secretary Name	David Francis Robert Black
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Financial Consultant
Correspondence Address	4 Johnsons Close Carshalton Surrey SM5 2LU

Secretary Name	Vanessa Silvia Rule
Nationality	British
Status	Resigned
Appointed	15 September 2003(7 years, 12 months after company formation)
Appointment Duration	20 years (resigned 03 October 2023)
Role	Administrator
Correspondence Address	109 Carshalton Park Road Carshalton Surrey SM5 3SJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	kingfisher-fcl.com

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

92 at £1	Christopher John Rule 46.00% Ordinary A
8 at £1	Mrs Vanessa Silvia Rule 4.00% Ordinary A
77 at £1	Mrs Vanessa Silvia Rule 38.50% Ordinary B
23 at £1	Christopher John Rule 11.50% Ordinary B

Financials

Year	2014
Net Worth	£38,577
Cash	£38,235
Current Liabilities	£20,187

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 February 2017	Second filing of Confirmation Statement dated 18/09/2016 (10 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/02/2017 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Register inspection address has been changed to 109 Carshalton Park Road Carshalton Park Road Carshalton Surrey SM5 3SJ (1 page)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (6 pages)
28 September 2015	Register(s) moved to registered inspection location 109 Carshalton Park Road Carshalton Park Road Carshalton Surrey SM5 3SJ (1 page)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
29 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (5 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (5 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Christopher John Rule on 18 September 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 October 2008	Return made up to 18/09/08; full list of members (4 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
24 September 2007	Return made up to 18/09/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 31 March 2006 (14 pages)
25 September 2006	Return made up to 18/09/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 November 2005	Return made up to 18/09/05; full list of members (3 pages)
9 September 2004	Return made up to 18/09/04; full list of members (6 pages)
16 July 2004	Full accounts made up to 31 March 2004 (13 pages)
30 December 2003	Registered office changed on 30/12/03 from: bank house 30 upper mulgrave road sutton surrey SM2 7AZ (1 page)
4 October 2003	Full accounts made up to 31 March 2003 (20 pages)
28 September 2003	Return made up to 18/09/03; full list of members (7 pages)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
10 December 2002	Full accounts made up to 31 March 2002 (17 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
17 January 2002	Ad 28/09/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Â£ nc 100000/100100 28/09/01 (1 page)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
3 September 2001	Full accounts made up to 31 March 2001 (16 pages)
27 December 2000	Full accounts made up to 31 March 2000 (18 pages)
20 September 2000	Return made up to 18/09/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (15 pages)
24 September 1999	Return made up to 22/09/99; full list of members (6 pages)
2 February 1999	Registered office changed on 02/02/99 from: 16 upper mulgrave road cheam surrey SM2 7AZ (1 page)
14 September 1998	Return made up to 22/09/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (14 pages)
10 December 1997	Full accounts made up to 31 March 1997 (15 pages)
30 September 1997	Return made up to 22/09/97; full list of members 363(287) ‐ Registered office changed on 30/09/97 (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
11 November 1996	Return made up to 22/09/96; full list of members (6 pages)
31 October 1995	Accounting reference date notified as 31/03 (1 page)
31 October 1995	New secretary appointed;new director appointed (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: 34/36 high street thornton heath surrey CR7 8LE (1 page)
31 October 1995	Ad 26/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: regent housereet 316 beulah hill london SE19 3HF (1 page)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Director resigned (2 pages)
22 September 1995	Incorporation (22 pages)

Kingfisher Financial Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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