Gilliat Financial Solutions Limited

Company Name	Gilliat Financial Solutions Limited
Directors	Andrew Alfred Salmon and James Robert Cobb
Company Status	Active
Company Number	04577315
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Previous Name	Arbuthnot Private Equity Limited

Business Activity

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

Directors

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(2 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	13 July 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2Y 9AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gilliat.co.uk
Email address	[email protected]
Telephone	020 70122809
Telephone region	London

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Arbuthnot Banking Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
10 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 November 2018	Registered office address changed from 7 Wilson Street London EC2M 2SN England to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 November 2018 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
19 July 2018	Appointment of Mr James Robert Cobb as a director on 11 July 2018 (2 pages)
19 July 2018	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to 7 Wilson Street London EC2M 2SN on 19 July 2018 (1 page)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 May 2017	Director's details changed for Andrew Alfred Salmon on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Andrew Alfred Salmon on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (19 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (19 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014 (2 pages)
13 November 2014	Annual return made up to 30 October 2014 Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (14 pages)
13 November 2014	Annual return made up to 30 October 2014 Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (14 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (13 pages)
8 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (13 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
17 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
30 July 2009	Company name changed arbuthnot private equity LIMITED\certificate issued on 01/08/09 (2 pages)
30 July 2009	Company name changed arbuthnot private equity LIMITED\certificate issued on 01/08/09 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 November 2008	Return made up to 30/10/08; no change of members (4 pages)
7 November 2008	Return made up to 30/10/08; no change of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 November 2007	Return made up to 30/10/07; no change of members (6 pages)
8 November 2007	Return made up to 30/10/07; no change of members (6 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 November 2005	Return made up to 30/10/05; full list of members (7 pages)
11 November 2005	Return made up to 30/10/05; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
8 November 2004	Return made up to 30/10/04; full list of members (6 pages)
8 November 2004	Return made up to 30/10/04; full list of members (6 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 March 2004	Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
15 March 2004	Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
14 November 2003	Return made up to 30/10/03; full list of members (6 pages)
14 November 2003	Return made up to 30/10/03; full list of members (6 pages)
20 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 7 bishopsgate london EC2N 3AR (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 7 bishopsgate london EC2N 3AR (1 page)
20 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 January 2003	Company name changed arbuthnot securities LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed arbuthnot securities LIMITED\certificate issued on 27/01/03 (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
30 October 2002	Incorporation (17 pages)
30 October 2002	Incorporation (17 pages)

Gilliat Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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