LINDEN HOUSE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LINDEN HOUSE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02990295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/1994
(30 years and 1 months old)
WEBSITE
https://lindenhousefs.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2003
06/03/2017
HJP INDEPENDENT FINANCIAL ADVISERS LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 1FP
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
The Atrium Business Centre
Curtis Road
Dorking
Surrey
RH4 1XA
Telephone: 746381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 17/05/2024 | Nicola Smythe (921164669) has left the board |
Credit Risk Overview
Want to learn more about LINDEN HOUSE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINDEN HOUSE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDEN HOUSE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/05/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/1994 - Present (30 years and 1 months) 15/11/1994 - Present (30 years and 1 months) 15/11/1994 - Present (30 years and 1 months) 15/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 17/05/2024 | Nicola Smythe (921164669) has left the board |
| 17/05/2024 | Timothy Peter Thompson Williams (926122018) has left the board |
| 17/05/2024 | New Board Member Nicholas Richard Hodgkinson (932308053) Appointed |
| 17/05/2024 | New Board Member Erika Jane Iannelli (932308065) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | Richard Wynne Palfrey Griffiths (926256672) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Timothy Peter Thompson Williams (926122018) Appointed |
| 23/09/2019 | New Board Member Richard Wynne Palfrey Griffiths (926256672) Appointed |
| 23/09/2019 | Peter Martin Craddock (914936136) has left the board |
| 14/06/2019 | New Accounts filed |
| 05/03/2019 | Richard Alan Charles Phillips (904141823) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Board Member Christina Westwood (924071716) Appointed |
| 29/07/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/03/2017 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922594177) has left the board |
| 20/03/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 07/03/2017 | Joanna Elizabeth Earle (915955673) has left the board |
| 06/03/2017 | David John Barratt (900417202) has left the board |
| 06/03/2017 | New Board Member Nicola Smythe (921164669) Appointed |
| 06/03/2017 | Eric George (900448072) has left the board |
| 06/03/2017 | Gregor Robertson Watt (916131993) has left the board |
| 06/03/2017 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922594177) Appointed |
| 08/12/2016 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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