CS FLEMINGS FINANCIAL SOLUTIONS LIMITED
Overview
Company Name | CS FLEMINGS FINANCIAL SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03363865 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?
- (6603) /
Where is CS FLEMINGS FINANCIAL SOLUTIONS LIMITED located?
Registered Office Address | 4th Floor Lawford House N3 1RL Albert Place London |
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Undeliverable Registered Office Address | No |
What were the previous names of CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?
Company Name | From | Until |
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GOLDEW REINSURANCE BUREAU LTD | Jan 26, 2001 | Jan 26, 2001 |
GOLDEW DATA SERVICES LIMITED | May 01, 1997 | May 01, 1997 |
What are the latest accounts for CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||
Termination of appointment of Timothy Fosberry as a director | 1 pages | TM01 | ||
Appointment of Mr Sergejs Vasiljevs as a director | 2 pages | AP01 | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||
Director's details changed for Timothy Fosberry on Oct 12, 2009 | 2 pages | CH01 | ||
legacy | 3 pages | 363a | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Certificate of change of name Company name changed goldew reinsurance bureau LTD\certificate issued on 07/04/09 | 2 pages | CERTNM | ||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts for a small company made up to May 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to May 31, 2006 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Full accounts made up to May 31, 2005 | 10 pages | AA | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to May 31, 2004 | 5 pages | AA | ||
legacy | 1 pages | 244 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 6 pages | 363s |
Who are the officers of CS FLEMINGS FINANCIAL SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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VASILJEVS, Sergejs | Director | Silamala, Balvi Rural Parish Balvi Ogumajas, Latvia | Latvia | Latvian | Director | 149424080001 | ||||
CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
FOSBERRY, Timothy | Director | 4th Floor Lawford House N3 1RL Albert Place London | United Kingdom | British | Chartered Secretary | 43704370006 | ||||
HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | Consultant | 133199990001 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
CORPORATE DIRECTORS LIMITED | Director | Athene House The Broadway Mill Hill NW7 3TB London | 50816940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0