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MEMBERSHIP SERVICES FINANCE LIMITED - Trinity Road, Halifax, HX1 2RG, United Kingdom
Company Information
- Company registration number
- 02231229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Road
- Halifax
- HX1 2RG Trinity Road, Halifax, HX1 2RG UK
Management
- Managing Directors
- CADDICK, Simon John
- PRICE, Stephen John, Dr
- Company secretaries
- MULHOLLAND, Alyson Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-16
- Age Of Company 1988-03-16 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800FZ51T2G9AZEZ89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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MEMBERSHIP SERVICES FINANCE LIMITED Company Description
- MEMBERSHIP SERVICES FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02231229. Its current trading status is "live". It was registered 1988-03-16. It was previously called MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Trinity Road .
Get MEMBERSHIP SERVICES FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Membership Services Finance Limited - Trinity Road, Halifax, HX1 2RG, United Kingdom
- 1988-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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accounts-with-accounts-type-full (2023-06-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-07-23) - AA
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statement-of-companys-objects (2021-09-29) - CC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-full (2019-09-03) - AA
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change-person-director-company-with-change-date (2019-01-24) - CH01
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change-person-director-company-with-change-date (2019-01-09) - CH01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-full (2017-08-31) - AA
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change-person-director-company-with-change-date (2017-01-17) - CH01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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accounts-with-accounts-type-full (2016-06-01) - AA
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change-person-director-company-with-change-date (2016-12-21) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-sail-address-company (2014-01-13) - AD02
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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termination-secretary-company-with-name (2011-11-29) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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auditors-resignation-company (2009-06-23) - AUD
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auditors-resignation-company (2009-06-05) - AUD
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legacy (2009-02-26) - 122
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 288a
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legacy (2008-09-12) - 288b
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resolution (2008-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-08) - AA
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resolution (2008-12-12) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288b
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legacy (2006-01-06) - 288a
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legacy (2006-02-17) - 363a
-
legacy (2006-06-12) - 287
-
legacy (2006-07-12) - 288b
-
legacy (2006-12-10) - 288a
-
legacy (2006-10-02) - 288c
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accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-11-17) - 288b
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legacy (2006-07-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-06-15) - 288a
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legacy (2005-06-15) - 288b
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legacy (2005-02-17) - 363a
keyboard_arrow_right 2004
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memorandum-articles (2004-08-13) - MEM/ARTS
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-02-14) - 363a
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legacy (2004-01-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 363a
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resolution (2003-06-27) - RESOLUTIONS
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legacy (2003-06-27) - 53
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legacy (2003-05-23) - 288a
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certificate-re-registration-public-limited-company-to-private (2003-06-27) - CERT10
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legacy (2003-11-07) - 288b
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accounts-with-accounts-type-full (2003-04-12) - AA
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re-registration-memorandum-articles (2003-06-27) - MAR
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288b
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legacy (2002-03-09) - 363a
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accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-10-01) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 288b
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-12) - 288a
-
legacy (2001-12-19) - 288a
-
legacy (2001-03-26) - 288c
-
legacy (2001-03-26) - 363a
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resolution (2001-07-10) - RESOLUTIONS
-
legacy (2001-07-10) - 88(2)R
-
legacy (2001-07-18) - 288c
-
legacy (2001-09-13) - 288b
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accounts-with-accounts-type-full (2001-09-27) - AA
-
legacy (2001-10-16) - 288b
-
legacy (2001-11-28) - 225
-
legacy (2001-07-10) - 123
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 288b
-
legacy (2000-01-10) - 288c
-
legacy (2000-02-17) - 363a
-
legacy (2000-07-10) - 288a
-
legacy (2000-06-16) - 288a
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legacy (2000-07-18) - 288a
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 287
-
legacy (1999-02-22) - 353
-
legacy (1999-02-22) - 190
-
legacy (1999-02-25) - 363a
-
legacy (1999-11-26) - 288b
-
legacy (1999-08-08) - 288c
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accounts-with-accounts-type-full (1999-08-10) - AA
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auditors-resignation-company (1999-04-23) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288c
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accounts-with-accounts-type-full (1998-06-21) - AA
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legacy (1998-02-25) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-08-19) - 287
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legacy (1997-03-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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accounts-with-accounts-type-full (1996-07-07) - AA
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legacy (1996-02-21) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-21) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-02-17) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-05) - CERTNM
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legacy (1993-02-19) - 363x
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accounts-with-accounts-type-full (1993-06-04) - AA
-
legacy (1993-06-29) - 225(1)
-
legacy (1993-06-29) - 288
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resolution (1993-06-29) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
-
legacy (1992-02-24) - 363x
-
legacy (1992-03-31) - 288
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certificate-change-of-name-company (1992-10-28) - CERTNM
-
legacy (1992-06-30) - 288
-
legacy (1992-05-26) - 288
-
legacy (1992-07-22) - 123
-
resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-07-22) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-11-21) - 288
-
legacy (1991-10-22) - 288
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accounts-with-accounts-type-full (1991-08-23) - AA
-
legacy (1991-02-21) - 363x
keyboard_arrow_right 1990
-
legacy (1990-08-09) - 363
-
legacy (1990-10-10) - 288
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legacy (1990-10-19) - 288
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accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-10-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-04) - 287
-
legacy (1989-02-04) - 288
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legacy (1989-02-17) - 225(1)
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certificate-change-of-name-company (1989-02-17) - CERTNM
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legacy (1989-04-27) - 88(2)
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resolution (1989-04-27) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1989-04-28) - CERT8
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application-to-commence-business (1989-05-02) - 117
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resolution (1989-05-08) - RESOLUTIONS
-
legacy (1989-05-09) - 363
-
legacy (1989-05-17) - 288
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memorandum-articles (1989-05-26) - MEM/ARTS
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accounts-with-accounts-type-full (1989-11-13) - AA
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auditors-resignation-company (1989-05-04) - AUD
keyboard_arrow_right 1988
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incorporation-company (1988-03-16) - NEWINC