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BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02319628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-21
- Age Of Company 1988-11-21 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BIRMINGHAM MIDSHIRES LIMITED
- Legal Entity Identifier (LEI)
- 213800D6G99RRV5SDJ67
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
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BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED Company Description
- BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02319628. Its current trading status is "live". It was registered 1988-11-21. It was previously called BIRMINGHAM MIDSHIRES LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 More London Place .
Get BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birmingham Midshires Financial Services Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1988-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02319628#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02319628#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02319628#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-01-06) - AD02
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termination-director-company-with-name-termination-date (2023-06-10) - TM01
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change-sail-address-company-with-old-address-new-address (2023-01-19) - AD02
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liquidation-voluntary-declaration-of-solvency (2023-01-04) - LIQ01
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resolution (2023-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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move-registers-to-sail-company-with-new-address (2023-01-06) - AD03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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statement-of-companys-objects (2021-09-28) - CC04
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accounts-with-accounts-type-dormant (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-dormant (2019-04-12) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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change-sail-address-company (2014-01-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-21) - AA
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termination-secretary-company-with-name (2013-02-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-corporate-secretary-company-with-name (2013-02-21) - AP04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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resolution (2012-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-22) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-01-17) - TM01
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termination-secretary-company-with-name (2011-11-29) - TM02
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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accounts-with-accounts-type-dormant (2011-05-10) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-full (2010-08-06) - AA
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appoint-corporate-director-company-with-name (2010-08-04) - AP02
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termination-director-company (2010-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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auditors-resignation-company (2009-06-08) - AUD
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accounts-with-accounts-type-full (2009-07-06) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-07-23) - 288b
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change-person-director-company-with-change-date (2009-11-20) - CH01
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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legacy (2008-05-20) - 363a
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legacy (2008-06-27) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-09-11) - 287
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-10-27) - 288c
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resolution (2008-12-12) - RESOLUTIONS
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-05-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 288b
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legacy (2006-07-13) - 288a
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legacy (2006-06-09) - 288c
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-10-02) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-09) - 288b
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legacy (2005-06-03) - 363a
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legacy (2005-07-12) - 288a
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-03-09) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-02-09) - 288a
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legacy (2004-02-09) - 288b
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legacy (2004-06-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 288c
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legacy (2003-06-25) - 288a
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legacy (2003-05-30) - 363a
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-06-25) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-05-29) - 363a
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legacy (2002-01-26) - 288c
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 288b
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legacy (2001-11-23) - 288a
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legacy (2001-11-15) - 288b
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-05-24) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-05-31) - 363s
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legacy (2000-11-13) - 288a
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legacy (2000-10-24) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-10) - 287
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certificate-change-of-name-company (1999-02-09) - CERTNM
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resolution (1999-02-11) - RESOLUTIONS
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legacy (1999-04-01) - 288a
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legacy (1999-04-01) - 288b
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accounts-with-accounts-type-dormant (1999-04-21) - AA
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legacy (1999-05-23) - 363a
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resolution (1999-11-19) - RESOLUTIONS
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auditors-resignation-company (1999-09-13) - AUD
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legacy (1999-10-11) - 288b
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legacy (1999-10-11) - 288a
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legacy (1999-07-20) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-09-08) - 288a
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legacy (1998-08-26) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-dormant (1997-04-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-15) - 288a
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legacy (1996-11-28) - 288b
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legacy (1996-05-17) - 363s
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accounts-with-accounts-type-dormant (1996-04-28) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-03-24) - AA
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legacy (1995-05-15) - 363s
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legacy (1995-10-12) - 287
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keyboard_arrow_right 1994
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legacy (1994-06-21) - 288
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legacy (1994-06-21) - 363s
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accounts-with-accounts-type-dormant (1994-04-06) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-28) - AA
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legacy (1993-05-14) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-24) - 288
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legacy (1992-07-04) - 363b
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accounts-with-accounts-type-dormant (1992-07-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-10) - 363b
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memorandum-articles (1991-06-04) - MEM/ARTS
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legacy (1991-05-02) - 288
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legacy (1991-04-26) - 287
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legacy (1991-04-26) - 288
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legacy (1991-04-06) - 288
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accounts-with-accounts-type-dormant (1991-06-10) - AA
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legacy (1991-05-13) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-22) - AA
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legacy (1990-06-22) - 363
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keyboard_arrow_right 1989
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resolution (1989-06-14) - RESOLUTIONS
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legacy (1989-05-12) - 224
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keyboard_arrow_right 1988
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incorporation-company (1988-11-21) - NEWINC
