D A OWEN FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
D A OWEN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05371139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
21/02/2005
(19 years and 10 months old)
WEBSITE
http://financialservicesleamington.co.u
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 5AA
Telephone: 01926422292
TPS: Yes
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
Telephone: 422292
13-19 Derby Road
NOTTINGHAM
NG1 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Andrew John Moss (926041952) has left the board |
| 26/06/2024 | New Board Member David William Kelly (932440294) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D A OWEN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D A OWEN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D A OWEN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2012 - Present (12 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Andrew John Moss (926041952) has left the board |
| 26/06/2024 | New Board Member David William Kelly (932440294) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/04/2023 | Helen Coombes (920274883) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Ian Stuart Darby (930533677) Appointed |
| 10/02/2023 | New Board Member James Douglas Robert Twining (914725999) Appointed |
| 10/02/2023 | New Board Member Andrew John Moss (926041952) Appointed |
| 10/02/2023 | New Board Member Ian Stuart Darby (930533677) Appointed |
| 10/02/2023 | New Board Member James Douglas Robert Twining (914725999) Appointed |
| 10/02/2023 | New Board Member Andrew John Moss (926041952) Appointed |
| 01/11/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Helen Coombes (920274883) Appointed |
| 13/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 16/04/2019 | Mark Ashfield (925724153) has left the board |
| 16/04/2019 | New Board Member Mark Ashfield (911370546) Appointed |
| 09/04/2019 | New Board Member Mark Ashfield (925724153) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 09/10/2018 | New Board Member David Robert Stokes (919784217) Appointed |
| 25/07/2018 | Philip Gordon Ewing (905192184) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 09/07/2017 | Robert Norman Kendall (922495006) has left the board |
| 09/07/2017 | Andrew Brian Farren (910579892) has left the board |
| 09/07/2017 | New Board Member Thomas Dawe (923503721) Appointed |
| 09/07/2017 | New Board Member Tom Driver (923503718) Appointed |
| 09/07/2017 | New Board Member Anthony Baynham (923503711) Appointed |
| 04/07/2017 | New Board Member Andrew Brian Farren (910579892) Appointed |
| 04/07/2017 | New Board Member Robert Norman Kendall (922495006) Appointed |
| 30/06/2017 | Robert Norman Kendall (906204655) has left the board |
| 30/06/2017 | Andrew Brian Farren (910579892) has left the board |
| 21/04/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 31/03/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
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