SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED

Overview

Company Name	SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04644806
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED located?

Registered Office Address	Greenfields St. Martins Road Gobowen SY11 3NW Oswestry Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Dec 07, 2018	Previous accounting period shortened from Dec 31, 2018 to Aug 31, 2018	3 pages	AA01

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with updates	4 pages	CS01

Oct 22, 2018	Change of details for Mrs Caryn Elizabeth Monether as a person with significant control on Sep 01, 2018	2 pages	PSC04

Sep 01, 2018	Registered office address changed from Green Lane Green Lane, Upper Road Shrewsbury SY3 9JH England to Greenfields St. Martins Road Gobowen Oswestry Shropshire SY11 3NW on Sep 01, 2018	1 pages	AD01

Sep 01, 2018	Termination of appointment of Frank Lawton Heaversedge as a secretary on Sep 01, 2018	1 pages	TM02

Sep 01, 2018	Termination of appointment of Rosemary Coxon Heaversedge as a director on Sep 01, 2018	1 pages	TM01

Sep 01, 2018	Cessation of Rosemary Coxon Heaversedge as a person with significant control on Sep 01, 2018	1 pages	PSC07

Sep 01, 2018	Cessation of Frank Lawton Heaversedge as a person with significant control on Sep 01, 2018	1 pages	PSC07

Sep 01, 2018	Notification of Caryn Elizabeth Monether as a person with significant control on Sep 01, 2018	2 pages	PSC01

Aug 06, 2018	Appointment of Mrs Caryn Elizabeth Monether as a director on Aug 06, 2018	2 pages	AP01

Jul 23, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONETHER, Caryn Elizabeth St. Martins Road Gobowen SY11 3NW Oswestry Greenfields Shropshire England	Aug 06, 2018		Director	St. Martins Road Gobowen SY11 3NW Oswestry Greenfields Shropshire England	United Kingdom	British	1964-10	Financial Adviser	115613290002
HEAVERSEDGE, Frank Lawton Burnside House Mill Road, Meole Brace SY3 9JT Shrewsbury Shropshire	Jan 22, 2003	Sep 01, 2018	Secretary	Burnside House Mill Road, Meole Brace SY3 9JT Shrewsbury Shropshire		British			86932330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 22, 2003	Jan 22, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HEAVERSEDGE, Rosemary Coxon Burnside House Mill Road, Meole Brace SY3 9JT Shrewsbury Shropshire	Jan 22, 2003	Sep 01, 2018	Director	Burnside House Mill Road, Meole Brace SY3 9JT Shrewsbury Shropshire	United Kingdom	British	1943-1	Financial Adviser	86932320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHROPSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caryn Elizabeth Monether St. Martins Road Gobowen SY11 3NW Oswestry Greenfields Shropshire England	Sep 01, 2018	St. Martins Road Gobowen SY11 3NW Oswestry Greenfields Shropshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Rosemary Coxon Heaversedge Mill Road SY3 9JT Shrewsbury Burnside House Shropshire United Kingdom	Apr 06, 2016	Mill Road SY3 9JT Shrewsbury Burnside House Shropshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Frank Lawton Heaversedge Mill Road SY3 9JT Shrewsbury Burnside House Shropshire United Kingdom	Apr 06, 2016	Mill Road SY3 9JT Shrewsbury Burnside House Shropshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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