FINANCIAL DIVISIONS (CITY) LLP
Overview
| Company Name | FINANCIAL DIVISIONS (CITY) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC355935 |
| 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 |
Where is FINANCIAL DIVISIONS (CITY) LLP located?
| Registered Office Address | 37 George Street CR0 1LB Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL DIVISIONS (CITY) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FINANCIAL DIVISIONS (CITY) LLP?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for FINANCIAL DIVISIONS (CITY) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Leigh Robert Ashley Jones as a member on Jun 08, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Laura Elizabeth Warburton as a member on Apr 20, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Laura Mckendry as a member on Apr 30, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Harry Samuel Barnett as a member on Feb 24, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Camilla Howden as a member on Jan 13, 2026 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Member's details changed for Mrs Samantha Negbenebor on Nov 01, 2024 | 2 pages | LLCH01 | ||
Appointment of Ms Laura Mckendry as a member on Oct 07, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Peter Charles Fozard on Apr 26, 2024 | 2 pages | LLCH01 | ||
Appointment of Mrs Samantha Negbenebor as a member on Feb 19, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Ms Camilla Howden on Mar 01, 2024 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Ms Joanna Clark as a member on Oct 02, 2023 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Sarah Austin-Peggs as a member on Feb 24, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Ms Liliana Hiliuk as a member on Dec 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Ms Camilla Howden as a member on Nov 04, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Ryan Paul Wootten as a member on Apr 25, 2022 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of FINANCIAL DIVISIONS (CITY) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSSOMAIER, Conrad Charles | LLP Designated Member | George Street CR0 1LB Croydon 37 | United Kingdom | 14877390003 | ||||||
| WHITEHEAD, John Derek | LLP Designated Member | George Street CR0 1LB Croydon 37 | United Kingdom | 126001790002 | ||||||
| BARNETT, Harry Samuel | LLP Member | George Street CR0 1LB Croydon 37 | England | 346463240001 | ||||||
| CLARK, Joanna | LLP Member | George Street CR0 1LB Croydon 37 | United Kingdom | 314901290001 | ||||||
| FOZARD, Peter Charles | LLP Member | George Street CR0 1LB Croydon 37 | England | 280016350002 | ||||||
| HILIUK, Liliana | LLP Member | George Street CR0 1LB Croydon 37 | England | 181218590001 | ||||||
| JONES, Leigh Robert Ashley | LLP Member | George Street CR0 1LB Croydon 37 | United Kingdom | 44335950003 | ||||||
| MADDISON, James | LLP Member | George Street CR0 1LB Croydon 37 | England | 146087090001 | ||||||
| MOLNAR, Zoltan | LLP Member | George Street CR0 1LB Croydon 37 | England | 281351960001 | ||||||
| MOLNAROVA, Monika | LLP Member | George Street CR0 1LB Croydon 37 | England | 281352460001 | ||||||
| NEGBENEBOR, Samantha | LLP Member | George Street CR0 1LB Croydon 37 | United Kingdom | 323206360002 | ||||||
| SLOAN, Ursula Lyn | LLP Member | George Street CR0 1LB Croydon 37 | England | 280015730001 | ||||||
| WARBURTON, Laura Elizabeth | LLP Member | George Street CR0 1LB Croydon 37 | England | 260327350001 | ||||||
| WOOTTEN, Ryan Paul | LLP Member | George Street CR0 1LB Croydon 37 | England | 298329090001 | ||||||
| SOUKI, Walid Khalil | LLP Designated Member | George Street CR0 1LB Croydon 37 | United Kingdom | 14877400003 | ||||||
| AUSTIN-PEGGS, Sarah | LLP Member | George Street CR0 1LB Croydon 37 | England | 286375950001 | ||||||
| CLELAND, Yvette Marie | LLP Member | Borough High Street SE1 9QQ London Bank Chambers 6-8 | England | 146087700001 | ||||||
| GALLAND, Anastasia | LLP Member | George Street CR0 1LB Croydon 37 | England | 280015980001 | ||||||
| GILBOY, Elaine | LLP Member | Borough High Street SE1 9QQ London Bank Chambers 6-10 | Uk | 157507880001 | ||||||
| GILBOY, John William Stuart | LLP Member | George Street CR0 1LB Croydon 37 | England | 155046400001 | ||||||
| GILBOY, John William Stuart | LLP Member | 6-8 Borough High Street SE1 9QQ London Bank Chambers | England | 155046400001 | ||||||
| HOWDEN, Camilla | LLP Member | George Street CR0 1LB Croydon 37 | England | 300473130002 | ||||||
| MCKENDRY, Laura | LLP Member | George Street CR0 1LB Croydon 37 | England | 328560580001 | ||||||
| SOUKI, Samira | LLP Member | Borough High Street SE1 9QQ London Bank Chambers 6-10 | United Kingdom | 156678100001 | ||||||
| WILLIAMS, John | LLP Member | Borough High Street SE1 9QQ London Bank Chambers 6-8 | England | 154585270001 |
Who are the persons with significant control of FINANCIAL DIVISIONS (CITY) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Derek Whitehead | Jun 24, 2018 | George Street CR0 1LB Croydon 37 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Walid Khalil Souki | Apr 06, 2016 | George Street CR0 1LB Croydon 37 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Conrad Charles Bossomaier | Apr 06, 2016 | George Street CR0 1LB Croydon 37 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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