• UK
  • FENTON SIMPSON FINANCIAL SERVICES LTD - Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, United Kingdom

Company Information

Company registration number
04807956
Company Status
LIVE
Country
United Kingdom
Registered Address
Ian Walker & Co Chartered Accountants Heworth House
Melrosegate, Heworth
York
North Yorkshire
YO31 0RP
England
Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, YO31 0RP, England UK

Management

Managing Directors
FENTON, Mark Ainsley
SIMPSON, Christopher Dale
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-23
Age Of Company
2003-06-23 21 years
SIC/NACE
66110

Ownership

Beneficial Owners
Mr Mark Ainsley Fenton
Mr Christopher Dale Simpson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIMPSONS MORTGAGE SOLUTIONS LIMITED
Legal Entity Identifier (LEI)
98450004X7F93JB43C07
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-07-07
Last Date: 2020-06-23

FENTON SIMPSON FINANCIAL SERVICES LTD Company Description

FENTON SIMPSON FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04807956. Its current trading status is "live". It was registered 2003-06-23. It was previously called SIMPSONS MORTGAGE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "66110". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Ian Walker & Co Chartered Accountants Heworth House .
More information

Get FENTON SIMPSON FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fenton Simpson Financial Services Ltd - Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, United Kingdom

2003-06-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • change-to-a-person-with-significant-control (2019-11-19) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • change-person-director-company-with-change-date (2019-11-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-06-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • termination-secretary-company-with-name-termination-date (2015-07-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • change-person-director-company-with-change-date (2013-07-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • change-person-secretary-company-with-change-date (2011-07-21) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • change-account-reference-date-company-current-extended (2010-02-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA

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  • legacy (2008-07-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA

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  • legacy (2007-07-06) - 363a

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  • resolution (2006-06-21) - RESOLUTIONS

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  • legacy (2006-10-18) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA

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  • legacy (2006-11-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA

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  • legacy (2006-11-06) - 288c

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  • legacy (2005-07-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA

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  • legacy (2004-09-15) - 363s

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  • legacy (2004-03-30) - 225

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  • legacy (2004-01-20) - 88(2)R

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  • legacy (2004-01-20) - 288a

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  • certificate-change-of-name-company (2003-12-22) - CERTNM

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  • legacy (2003-10-30) - 88(2)R

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  • legacy (2003-07-02) - 288a

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  • legacy (2003-06-27) - 288b

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  • incorporation-company (2003-06-23) - NEWINC

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