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WELCOME FINANCIAL SERVICES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00133540
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BRIGGS, Jonathan Mark
- DRUMMOND SMITH, James Robert
- JOHNSON, Robin Simon
- Company secretaries
- TODD, Roland Charles William
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-01-23
- Dissolved on
- 2021-11-20
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Cattles Holdings Limited
- Compass Credit Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROGRESSIVE FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-24
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WELCOME FINANCIAL SERVICES LIMITED Company Description
- WELCOME FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00133540. Its current trading status is "closed". It was registered 1914-01-23. It was previously called PROGRESSIVE FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at 15 Canada Square .
Get WELCOME FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welcome Financial Services Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-11-20) - GAZ2
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mortgage-satisfy-charge-full (2021-02-15) - MR04
-
liquidation-voluntary-creditors-return-of-final-meeting (2021-08-20) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-19) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-06-09) - 600
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
-
liquidation-voluntary-notice-of-limited-disclosure (2020-01-06) - LIQ05
-
liquidation-voluntary-statement-of-affairs (2020-01-06) - LIQ02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
-
accounts-with-accounts-type-full (2019-11-19) - AA
-
mortgage-satisfy-charge-full (2019-12-16) - MR04
-
resolution (2019-12-20) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-12-20) - 600
-
liquidation-establishment-of-creditors-or-liquidation-committee (2019-12-20) - COM1
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-12-13) - AA01
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
-
accounts-with-accounts-type-full (2018-05-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
-
mortgage-satisfy-charge-full (2014-01-31) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
change-person-director-company-with-change-date (2013-07-22) - CH01
-
change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
-
legacy (2012-12-28) - MG02
-
legacy (2012-12-21) - MG01
-
legacy (2012-12-06) - MG01
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
appoint-person-director-company-with-name (2012-03-22) - AP01
keyboard_arrow_right 2011
-
court-order (2011-03-07) - OC
-
termination-director-company-with-name (2011-03-11) - TM01
-
appoint-person-director-company-with-name (2011-03-11) - AP01
-
termination-director-company-with-name (2011-04-06) - TM01
-
appoint-person-director-company-with-name (2011-05-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
termination-director-company-with-name (2011-12-28) - TM01
-
appoint-person-director-company-with-name (2011-12-28) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-18) - TM01
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
accounts-with-accounts-type-full (2010-05-14) - AA
-
annual-return-company-with-made-up-date (2010-06-29) - AR01
-
accounts-with-accounts-type-full (2010-11-30) - AA
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
change-person-director-company-with-change-date (2010-09-24) - CH01
-
legacy (2010-12-23) - MG01
-
termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
-
legacy (2009-07-15) - 288b
-
legacy (2009-04-24) - 288b
-
resolution (2009-04-24) - RESOLUTIONS
-
legacy (2009-05-12) - 288a
-
resolution (2009-05-16) - RESOLUTIONS
-
legacy (2009-06-10) - 363a
-
legacy (2009-07-10) - 288a
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
auditors-resignation-company (2009-12-30) - AUD
-
auditors-resignation-company (2009-12-18) - AUD
-
change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 288a
-
accounts-with-accounts-type-full (2008-05-30) - AA
-
legacy (2008-06-05) - 288c
-
legacy (2008-06-05) - 287
-
legacy (2008-06-05) - 363a
-
legacy (2008-10-13) - 288a
-
legacy (2008-10-15) - 288a
-
legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-03) - 395
-
legacy (2007-06-18) - 363s
-
legacy (2007-07-10) - 288c
-
legacy (2007-08-17) - 288a
-
legacy (2007-08-17) - 288c
-
legacy (2007-11-07) - 395
-
accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 395
-
legacy (2006-01-20) - 288a
-
legacy (2006-01-20) - 288b
-
legacy (2006-02-24) - 288a
-
certificate-change-of-name-company (2006-12-01) - CERTNM
-
resolution (2006-07-21) - RESOLUTIONS
-
legacy (2006-06-14) - 288c
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-06-21) - 363s
keyboard_arrow_right 2005
-
court-order (2005-11-11) - OC
-
resolution (2005-10-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-10-18) - AA
-
memorandum-articles (2005-09-30) - MEM/ARTS
-
memorandum-articles (2005-09-05) - MEM/ARTS
-
legacy (2005-06-01) - 363s
-
certificate-capital-cancellation-share-premium-account (2005-11-14) - CERT21
keyboard_arrow_right 2004
-
miscellaneous (2004-10-05) - MISC
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-09-17) - 288b
-
legacy (2004-01-29) - 363s
-
resolution (2004-02-28) - RESOLUTIONS
-
miscellaneous (2004-02-28) - MISC
-
legacy (2004-02-28) - 123
-
legacy (2004-02-28) - 88(2)R
-
statement-of-affairs (2004-02-28) - SA
-
legacy (2004-03-11) - 88(2)R
-
statement-of-affairs (2004-03-11) - SA
-
resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-04-27) - 123
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-07-16) - 288b
-
legacy (2004-07-16) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-09) - 395
-
legacy (2004-06-08) - 363s
-
statement-of-affairs (2004-04-27) - SA
-
legacy (2004-06-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288a
-
legacy (2003-03-21) - 123
-
resolution (2003-03-21) - RESOLUTIONS
-
resolution (2003-01-28) - RESOLUTIONS
-
auditors-resignation-company (2003-02-21) - AUD
-
legacy (2003-03-26) - 288a
-
legacy (2003-01-24) - 288a
-
legacy (2003-03-21) - 88(2)R
-
legacy (2003-06-26) - 363s
-
legacy (2003-12-12) - 88(2)R
-
legacy (2003-12-12) - 123
-
resolution (2003-12-12) - RESOLUTIONS
-
legacy (2003-10-13) - 395
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-11-06) - 395
-
legacy (2003-08-30) - 395
-
legacy (2003-07-22) - 395
-
resolution (2003-07-17) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 288b
-
legacy (2002-05-31) - 288b
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
certificate-change-of-name-company (2002-12-23) - CERTNM
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-27) - 288b
-
legacy (2001-06-26) - 363s
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 155(6)a
-
accounts-with-accounts-type-full (2000-11-22) - AA
-
legacy (2000-09-11) - 288a
-
legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 288b
-
legacy (1999-06-22) - 288a
-
legacy (1999-06-28) - 155(6)a
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-17) - 155(6)a
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-06-22) - 363s
-
legacy (1998-06-16) - 288a
-
legacy (1998-06-16) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-06-30) - 363s
-
legacy (1997-02-12) - 287
keyboard_arrow_right 1996
-
resolution (1996-03-27) - RESOLUTIONS
-
auditors-resignation-company (1996-07-02) - AUD
-
legacy (1996-09-10) - 288
-
resolution (1996-10-15) - RESOLUTIONS
-
legacy (1996-10-15) - 155(6)a
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-29) - 363s
-
resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-07-13) - 122
-
auditors-resignation-company (1995-09-06) - AUD
-
legacy (1995-09-07) - 155(6)a
-
resolution (1995-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-23) - 363s
-
legacy (1994-02-02) - 288
-
accounts-with-accounts-type-full (1994-11-02) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-06-28) - 363s
-
legacy (1993-04-22) - 288
keyboard_arrow_right 1992
-
resolution (1992-03-04) - RESOLUTIONS
-
legacy (1992-03-04) - 155(6)a
-
legacy (1992-08-11) - 363b
-
memorandum-articles (1992-03-04) - MEM/ARTS
-
resolution (1992-09-24) - RESOLUTIONS
-
legacy (1992-10-28) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-09-22) - 155(6)a
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-11-21) - AA
-
legacy (1991-11-21) - 288
-
legacy (1991-07-08) - 363b
keyboard_arrow_right 1990
-
resolution (1990-08-07) - RESOLUTIONS
-
legacy (1990-07-04) - 363
-
accounts-with-made-up-date (1990-09-18) - AA
-
memorandum-articles (1990-12-13) - MEM/ARTS
-
resolution (1990-12-13) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-11-23) - 363
-
accounts-with-made-up-date (1989-11-15) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-12-08) - AA
-
legacy (1988-09-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 363
-
accounts-with-made-up-date (1987-11-02) - AA
-
certificate-change-of-name-company (1987-10-26) - CERTNM
keyboard_arrow_right 1986
-
legacy (1986-08-11) - 363
-
accounts-with-made-up-date (1986-07-24) - AA
keyboard_arrow_right 1914
-
miscellaneous (1914-01-23) - MISC
-
incorporation-company (1914-01-23) - NEWINC