Mitre Financial Limited

Company Name	Mitre Financial Limited
Directors	Charles David Owen Jillings and Amanda Lucy Jillings
Company Status	Active
Company Number	03466478
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)
Previous Names	Euro-London Exports Limited and Bishops Life Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles David Owen Jillings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mrs Amanda Lucy Jillings
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(17 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	ICM Administration Limited (Corporation)
Status	Current
Appointed	24 January 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Alison Fullerton
Nationality	British
Status	Resigned
Appointed	24 June 1998(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 22 July 2002)
Role	Company Director
Correspondence Address	7 Mortlake Road Kew Richmond Surrey TW9 3JE

Secretary Name	Mr Christopher Paul Baker
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr Nicholas Geoffrey Robert Jillings 5.00% Ordinary B
50 at £1	Ms Katherine Jillings 5.00% Ordinary B
450 at £1	Mr Charles David Owen Jillings 45.00% Ordinary A
450 at £1	Mrs Amanda Lucy Jillings 45.00% Ordinary A

Financials

Year	2014
Net Worth	-£7,226
Cash	£6,278
Current Liabilities	£11,048

Accounts

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

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

4 December 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
28 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
26 February 2020	Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages)
26 February 2020	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page)
10 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
5 March 2019	Change of details for Mr Charles David Owen Jillings as a person with significant control on 6 April 2016 (2 pages)
1 March 2019	Change of details for Mrs Amanda Lucy Jillings as a person with significant control on 28 January 2019 (2 pages)
1 March 2019	Change of details for Mrs Amanda Lucy Jillings as a person with significant control on 6 April 2016 (2 pages)
1 March 2019	Change of details for Mr Charles David Owen Jillings as a person with significant control on 28 January 2019 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
19 June 2018	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 19 June 2018 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mr Charles David Owen Jillings on 22 February 2017 (2 pages)
22 February 2017	Registered office address changed from Suite 29 Forum House Business Centre Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mrs Amanda Lucy Jillings on 22 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mr Charles David Owen Jillings on 22 February 2017 (2 pages)
22 February 2017	Registered office address changed from Suite 29 Forum House Business Centre Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mrs Amanda Lucy Jillings on 22 February 2017 (2 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)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (6 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (6 pages)
7 April 2015	Appointment of Mrs Amanda Lucy Jillings as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Amanda Lucy Jillings as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Amanda Lucy Jillings as a director on 6 April 2015 (2 pages)
31 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2015	Change of share class name or designation (2 pages)
31 March 2015	Change of share class name or designation (2 pages)
30 March 2015	Change of share class name or designation (2 pages)
30 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 950 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,000 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,000 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 950 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
12 April 2012	Company name changed bishops life LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution (3 pages)
12 April 2012	Company name changed bishops life LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution (3 pages)
21 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
21 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
14 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
14 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
28 November 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
28 November 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2010	Annual return made up to 17 November 2010 (4 pages)
17 November 2010	Annual return made up to 17 November 2010 (4 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Christopher Paul Baker on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Charles David Owen Jillings on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Charles David Owen Jillings on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Christopher Paul Baker on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Charles David Owen Jillings on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Christopher Paul Baker on 4 December 2009 (1 page)
23 November 2009	Director's details changed for Charles David Owen Jillings on 3 November 2009 (3 pages)
23 November 2009	Director's details changed for Charles David Owen Jillings on 3 November 2009 (3 pages)
23 November 2009	Director's details changed for Charles David Owen Jillings on 3 November 2009 (3 pages)
18 November 2009	Director's details changed for Charles David Owen Jillings on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Charles David Owen Jillings on 18 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Christopher Paul Baker on 3 November 2009 (3 pages)
11 November 2009	Secretary's details changed for Christopher Paul Baker on 3 November 2009 (3 pages)
11 November 2009	Secretary's details changed for Christopher Paul Baker on 3 November 2009 (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 December 2008	Return made up to 17/11/08; full list of members (3 pages)
8 December 2008	Return made up to 17/11/08; full list of members (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Return made up to 17/11/07; full list of members (5 pages)
21 November 2007	Return made up to 17/11/07; full list of members (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2006	Return made up to 17/11/06; full list of members (5 pages)
29 December 2006	Return made up to 17/11/06; full list of members (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 December 2005	Return made up to 17/11/05; full list of members (5 pages)
1 December 2005	Return made up to 17/11/05; full list of members (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Return made up to 17/11/04; no change of members; amend (4 pages)
2 February 2005	Return made up to 17/11/04; no change of members; amend (4 pages)
9 December 2004	Return made up to 17/11/04; no change of members (4 pages)
9 December 2004	Return made up to 17/11/04; no change of members (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 December 2003	Return made up to 17/11/03; full list of members (5 pages)
1 December 2003	Return made up to 17/11/03; full list of members (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Return made up to 17/11/02; no change of members (4 pages)
18 December 2002	Return made up to 17/11/02; no change of members (4 pages)
3 September 2002	Return made up to 17/11/01; full list of members (5 pages)
3 September 2002	Return made up to 17/11/01; full list of members (5 pages)
10 August 2002	Registered office changed on 10/08/02 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (2 pages)
7 August 2002	Secretary resigned (2 pages)
7 August 2002	New secretary appointed (2 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2001	Return made up to 17/11/99; no change of members (6 pages)
22 January 2001	Return made up to 17/11/99; no change of members (6 pages)
22 January 2001	Return made up to 17/11/00; no change of members (6 pages)
22 January 2001	Return made up to 17/11/00; no change of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
14 December 1998	Return made up to 17/11/98; full list of members (7 pages)
14 December 1998	Return made up to 17/11/98; full list of members (7 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 82 st john street london EC1M 4JN (1 page)
22 January 1998	New director appointed (3 pages)
22 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 January 1998	New director appointed (3 pages)
22 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 82 st john street london EC1M 4JN (1 page)
30 December 1997	Company name changed euro-london exports LIMITED\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed euro-london exports LIMITED\certificate issued on 31/12/97 (2 pages)
17 November 1997	Incorporation (17 pages)
17 November 1997	Incorporation (17 pages)

Mitre Financial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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