The Personal Finance Society

Company Name	The Personal Finance Society
Company Status	Active
Company Number	05084125
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Names	Doubleneed Limited and The Personal Finance Society Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Elizabeth Bastin
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Risk And Regulatory Advisory Vp
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Anthony Ward
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British,Irish
Status	Current
Appointed	15 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Neil Robert Watts
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Education Regulation
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Sarah Anne Howe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Charity Volunteer
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Miss Carla Anne Brown
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(19 years, 3 months after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Daniel Graham Williams
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(19 years, 3 months after company formation)
Appointment Duration	10 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Edward Spencer Grant
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Christine Anne Elliott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Neil Alexander Buckley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Miss Catharine Jane Seddon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Ben Howard Wright
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(19 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robert Alan Bullivant
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Stratford House 15 St Thomas Street Ryde PO33 2DL

Secretary Name	Nicola Suzanne Lines
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 22 October 2004)
Role	Secretary
Correspondence Address	3 Queens Road Benfleet Essex SS7 1JN

Director Name	Mr John Malcolm Ellis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2007)
Role	Public Affair
Country of Residence	England
Correspondence Address	104 Auckland Hill London SE27 9QQ

Director Name	Mr Andrew George Clarke
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Pear Tree Cottage Hemington Radstock Somerset BA3 5XU

Director Name	Gillian Mary Cardy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2007)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	6 Simon House 39 St Mary's Road Ipswich Suffolk IP4 4SP

Director Name	Ms Caroline Anne Banks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2006)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	10 Church Street Isham Kettering Northamptonshire NN14 1HD

Director Name	Mr David Stephen Batchelor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2007)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Road Leighton Buzzard Bedfordshire LU7 3AU

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Tim Charles Eadon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 May 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Woodstock Lodge Carlton Husthwaite Thirsk North Yorkshire YO7 2BW

Director Name	Mr Simon Jeremy Holt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh 78 Raikes Road Skipton North Yorkshire BD23 1LS

Director Name	Michael Patrick Fosberry
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2011)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Cedar Grange Tilehouse Lane Denham Buckinghamshire UB9 5DG

Director Name	Ms Fay Patricia Goddard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2013)
Role	CEO
Country of Residence	England
Correspondence Address	11 Langdon House 15 Palmeira Avenue Westcliff-On-Sea Essex SS0 7RP

Director Name	Mr Edward Spencer Grant
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2014)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	Burnside Hillview Road Mill Hill London NW7 1AJ

Director Name	Mr Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mr Garry Alexander Hale
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2015)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Miss Cathleen Marie Harrison
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2022)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Caroline Sarah Lace
Status	Resigned
Appointed	18 July 2018(14 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2019)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mrs Vanessa Frances Barnes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2023)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Marianne Clare Wyles
Status	Resigned
Appointed	04 July 2019(15 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Ms Victoria Jane Finney
Status	Resigned
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2022)
Role	Company Director
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Mark Ashley Hutchinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2023(19 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thepfs.org
Telephone	020 85300852
Telephone region	London

Location

Registered Address	3rd Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,943,000
Net Worth	£4,407,000
Cash	£18,000
Current Liabilities	£2,343,000

Accounts

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

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

2 February 2021	Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020 (1 page)
6 October 2020	Appointment of Mrs Elizabeth Bastin as a director on 1 October 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (18 pages)
22 September 2020	Termination of appointment of Rory Michael Percival as a director on 16 September 2020 (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019 (1 page)
6 January 2020	Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020 (2 pages)
4 July 2019	Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019 (1 page)
4 July 2019	Appointment of Marianne Clare Wyles as a secretary on 4 July 2019 (2 pages)
9 April 2019	Full accounts made up to 31 December 2018 (17 pages)
29 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 March 2019	Register inspection address has been changed from 20 Aldermanbury London EC2V 7HY United Kingdom to 21 Lombard Street London EC3V 9AH (1 page)
7 March 2019	Director's details changed for Mr John David White on 7 March 2019 (2 pages)
7 March 2019	Director's details changed for Mr Keith Richards on 7 March 2019 (2 pages)
7 March 2019	Termination of appointment of Sharon Ann Sutton as a director on 17 September 2018 (1 page)
7 March 2019	Director's details changed for Mr Jonathan Nigel Rees on 7 March 2019 (2 pages)
7 December 2018	Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH (1 page)
11 October 2018	Appointment of Mrs Vanessa Frances Barnes as a director on 17 September 2018 (2 pages)
11 October 2018	Appointment of Mrs Caroline Louise Stuart as a director on 17 September 2018 (2 pages)
27 September 2018	Registered office address changed from 20 Aldermanbury London EC2V 7HY to 21 Lombard Street London EC3V 9AH on 27 September 2018 (1 page)
19 July 2018	Appointment of Mrs Caroline Sarah Lace as a secretary on 18 July 2018 (2 pages)
19 July 2018	Termination of appointment of Rowan Mark Paterson as a secretary on 18 July 2018 (1 page)
3 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (17 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Appointment of Mr Gordon Alexander Wilson as a director on 18 September 2017 (2 pages)
25 September 2017	Appointment of Mr Gordon Alexander Wilson as a director on 18 September 2017 (2 pages)
22 September 2017	Appointment of Mr Rory Michael Percival as a director on 18 September 2017 (2 pages)
22 September 2017	Appointment of Mr Rory Michael Percival as a director on 18 September 2017 (2 pages)
21 September 2017	Termination of appointment of Nicholas James Turner as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of David Glyn Thomas as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of David Glyn Thomas as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of Nicholas James Turner as a director on 18 September 2017 (1 page)
12 June 2017	Termination of appointment of Cathleen Marie Harrison as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Cathleen Marie Harrison as a director on 12 June 2017 (1 page)
27 April 2017	Full accounts made up to 31 December 2016 (16 pages)
27 April 2017	Full accounts made up to 31 December 2016 (16 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
22 September 2016	Appointment of Mr Adam John Owen as a director on 14 September 2016 (2 pages)
22 September 2016	Appointment of Mr Adam John Owen as a director on 14 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Sarah Joanna Lord as a director on 14 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Sarah Joanna Lord as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of David John Ingram as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Brendan O'ciobhain as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of David John Ingram as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Brendan O'ciobhain as a director on 14 September 2016 (1 page)
8 August 2016	Termination of appointment of David James Monteath Thomson as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of David James Monteath Thomson as a director on 5 August 2016 (1 page)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 March 2016 (27 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 March 2016 (27 pages)
22 April 2016	Full accounts made up to 31 December 2015 (14 pages)
22 April 2016	Full accounts made up to 31 December 2015 (14 pages)
5 April 2016	Annual return made up to 25 March 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (15 pages)
5 April 2016	Annual return made up to 25 March 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (15 pages)
4 April 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/04/2016 for Alexander Scott. (2 pages)
4 April 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
4 April 2016	Appointment of Ms Sian Fisher as a director on 23 March 2016 (2 pages)
4 April 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/04/2016 for Alexander Scott. (2 pages)
4 April 2016	Appointment of Ms Sian Fisher as a director on 23 March 2016 (2 pages)
4 April 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
19 November 2015	Appointment of John David White as a director on 15 September 2015 (3 pages)
19 November 2015	Appointment of John David White as a director on 15 September 2015 (3 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Termination of appointment of Garry Alexander Hale as a director on 15 September 2015 (1 page)
13 October 2015	Termination of appointment of Garry Alexander Hale as a director on 15 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
3 June 2015	Appointment of Mr Jonathan Nigel Rees as a director on 18 March 2015 (3 pages)
3 June 2015	Appointment of Mr Jonathan Nigel Rees as a director on 18 March 2015 (3 pages)
8 April 2015	Termination of appointment of Teresa Marie Karuna Perchard as a director on 18 March 2015 (1 page)
8 April 2015	Annual return made up to 25 March 2015 no member list (14 pages)
8 April 2015	Termination of appointment of Teresa Marie Karuna Perchard as a director on 18 March 2015 (1 page)
8 April 2015	Annual return made up to 25 March 2015 no member list (14 pages)
13 October 2014	Appointment of Cathleen Marie Harrison as a director on 15 September 2014 (3 pages)
13 October 2014	Appointment of Cathleen Marie Harrison as a director on 15 September 2014 (3 pages)
22 September 2014	Termination of appointment of Edward Spencer Grant as a director on 15 September 2014 (1 page)
22 September 2014	Termination of appointment of Edward Spencer Grant as a director on 15 September 2014 (1 page)
25 April 2014	Full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Annual return made up to 25 March 2014 no member list (15 pages)
8 April 2014	Annual return made up to 25 March 2014 no member list (15 pages)
8 April 2014	Director's details changed for Mrs Sharon Ann Sutton on 19 September 2013 (2 pages)
8 April 2014	Director's details changed for Mrs Sharon Ann Sutton on 19 September 2013 (2 pages)
8 April 2014	Director's details changed for Sharon Ann Watterson on 19 September 2013 (2 pages)
8 April 2014	Director's details changed for Sharon Ann Watterson on 19 September 2013 (2 pages)
2 October 2013	Appointment of Sharon Ann Watterson as a director (3 pages)
2 October 2013	Appointment of Sharon Ann Watterson as a director (3 pages)
25 September 2013	Termination of appointment of Jonathon Everill as a director (1 page)
25 September 2013	Termination of appointment of Jonathon Everill as a director (1 page)
20 June 2013	Termination of appointment of Peter Martin as a director (1 page)
20 June 2013	Termination of appointment of Peter Martin as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (12 pages)
7 June 2013	Full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Appointment of Mr Keith Richards as a director (3 pages)
21 May 2013	Appointment of Mr Keith Richards as a director (3 pages)
8 April 2013	Termination of appointment of Fay Goddard as a director (1 page)
8 April 2013	Termination of appointment of Fay Goddard as a director (1 page)
26 March 2013	Annual return made up to 25 March 2013 no member list (16 pages)
26 March 2013	Annual return made up to 25 March 2013 no member list (16 pages)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Full accounts made up to 31 December 2011 (12 pages)
29 March 2012	Annual return made up to 25 March 2012 no member list (15 pages)
29 March 2012	Annual return made up to 25 March 2012 no member list (15 pages)
27 September 2011	Appointment of Nicholas James Turner as a director (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Appointment of Nicholas James Turner as a director (3 pages)
27 September 2011	Appointment of Mr David Glyn Thomas as a director (3 pages)
27 September 2011	Appointment of Mr David Glyn Thomas as a director (3 pages)
21 September 2011	Termination of appointment of Paul Lothian as a director (1 page)
21 September 2011	Termination of appointment of Michael Fosberry as a director (1 page)
21 September 2011	Termination of appointment of Paul Lothian as a director (1 page)
21 September 2011	Termination of appointment of Michael Fosberry as a director (1 page)
30 March 2011	Annual return made up to 25 March 2011 no member list (15 pages)
30 March 2011	Annual return made up to 25 March 2011 no member list (15 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 October 2010	Appointment of Mr Brendan O'ciobhain as a director (3 pages)
4 October 2010	Appointment of Mr Brendan O'ciobhain as a director (3 pages)
4 October 2010	Appointment of David Ingram as a director (3 pages)
4 October 2010	Appointment of David Ingram as a director (3 pages)
23 September 2010	Termination of appointment of Simon Holt as a director (1 page)
23 September 2010	Termination of appointment of Simon Holt as a director (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Director's details changed for Teresa Marie Karuna Perchard on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Paul Mclauchlan Lothian on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Teresa Marie Karuna Perchard on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Spencer Grant on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David James Monteath Thomson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Spencer Grant on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Fay Patricia Goddard on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Fay Patricia Goddard on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 25 March 2010 no member list (8 pages)
7 April 2010	Annual return made up to 25 March 2010 no member list (8 pages)
7 April 2010	Director's details changed for David James Monteath Thomson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David James Monteath Thomson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Teresa Marie Karuna Perchard on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Paul Mclauchlan Lothian on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Paul Mclauchlan Lothian on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Edward Spencer Grant on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Fay Patricia Goddard on 7 April 2010 (2 pages)
14 December 2009	Appointment of Mr Garry Alexander Hale as a director (3 pages)
14 December 2009	Appointment of Mr Garry Alexander Hale as a director (3 pages)
14 December 2009	Appointment of Jonathon Robert Edwin Everill as a director (2 pages)
14 December 2009	Appointment of Jonathon Robert Edwin Everill as a director (2 pages)
4 December 2009	Termination of appointment of Carole Nicholls as a director (1 page)
4 December 2009	Termination of appointment of Robert Reid as a director (1 page)
4 December 2009	Termination of appointment of Carole Nicholls as a director (1 page)
4 December 2009	Termination of appointment of Robert Reid as a director (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Annual return made up to 25/03/09 (5 pages)
31 March 2009	Annual return made up to 25/03/09 (5 pages)
25 March 2009	Director appointed teresa perchard (1 page)
25 March 2009	Director appointed teresa perchard (1 page)
20 November 2008	Memorandum and Articles of Association (17 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 November 2008	Memorandum and Articles of Association (17 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 November 2008	Appointment terminated director robin o'grady (1 page)
18 November 2008	Appointment terminated director robin o'grady (1 page)
18 November 2008	Director appointed edward spencer grant (2 pages)
18 November 2008	Director appointed edward spencer grant (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
18 July 2008	Director appointed fay patricia goddard (1 page)
18 July 2008	Director appointed fay patricia goddard (1 page)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
6 June 2008	Appointment terminated director timothy eadon (1 page)
6 June 2008	Appointment terminated director timothy eadon (1 page)
1 April 2008	Annual return made up to 25/03/08 (5 pages)
1 April 2008	Annual return made up to 25/03/08 (5 pages)
14 March 2008	Appointment terminated director robert bullivant (1 page)
14 March 2008	Appointment terminated director robert bullivant (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Memorandum and Articles of Association (14 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Memorandum and Articles of Association (14 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
28 March 2007	Annual return made up to 25/03/07 (3 pages)
28 March 2007	Annual return made up to 25/03/07 (3 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
7 January 2007	Full accounts made up to 31 December 2005 (12 pages)
7 January 2007	Full accounts made up to 31 December 2005 (12 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
9 May 2006	Annual return made up to 25/03/06 (3 pages)
9 May 2006	Annual return made up to 25/03/06 (3 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Annual return made up to 25/03/05 (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Annual return made up to 25/03/05 (3 pages)
27 January 2005	Company name changed the personal finance society lim ited\certificate issued on 27/01/05 (3 pages)
27 January 2005	Company name changed the personal finance society lim ited\certificate issued on 27/01/05 (3 pages)
4 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 December 2004	Memorandum and Articles of Association (22 pages)
17 December 2004	Memorandum and Articles of Association (22 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New secretary appointed (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director's particulars changed (1 page)
7 September 2004	Company name changed doubleneed LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed doubleneed LIMITED\certificate issued on 07/09/04 (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New director appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 2004	Incorporation (17 pages)
25 March 2004	Incorporation (17 pages)

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