FINANCIAL SERVICES GROUP LIMITED
Overview
| Company Name | FINANCIAL SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07031955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL SERVICES GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FINANCIAL SERVICES GROUP LIMITED located?
| Registered Office Address | Gallium House Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIUM FUND SOLUTIONS GROUP LIMITED | Sep 28, 2009 | Sep 28, 2009 |
What are the latest accounts for FINANCIAL SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FINANCIAL SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gallium fund solutions group LIMITED\certificate issued on 03/10/25 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Jun 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||
Change of details for Mr Peter Anthony Dooley as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Anthony Dooley as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Bailey as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Anthony Gowdy as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Anthony Carmelo Norris as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael William Bailey as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Carmelo Norris as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Mr Anthony Carmelo Norris as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Julie Anne Edwards as a secretary on Oct 26, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marina Juliana Angela Watts as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FINANCIAL SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOOLEY, Peter Anthony | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | England | British | 125020990001 | |||||
| GOWDY, Barry Anthony | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | United Kingdom | British | 248989180001 | |||||
| EDWARDS, Julie Anne | Secretary | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | 289496560001 | |||||||
| HUGHES, Evelyn Mary | Secretary | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | 179566870001 | |||||||
| NORRIS, Anthony | Secretary | London Road TN13 1BL Sevenoaks Suite A, South Tower, Tubs Hill House Kent Uk | 131542090001 | |||||||
| WATTS, Marina Juliana Angela | Secretary | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | 197136500001 | |||||||
| BAILEY, Michael William | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | England | British | 27633420002 | |||||
| DOOLEY, Peter Anthony | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | England | British | 125020990001 | |||||
| NORRIS, Anne Frances | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | England | British | 199014880001 | |||||
| NORRIS, Anthony Carmelo | Director | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent England | England | British | 70951730005 |
Who are the persons with significant control of FINANCIAL SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Carmelo Norris | Apr 06, 2016 | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Anthony Dooley | Apr 06, 2016 | Unit 2, Station Court Borough Green TN15 8AD Sevenoaks Gallium House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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