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MCCARTHY & STONE FINANCIAL SERVICES LIMITED

Company number 07798214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2017	TM01	Termination of appointment of Nicholas William Maddock as a director on 6 January 2017	View PDF Termination of appointment of Nicholas William Maddock as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
20 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	MR04	Satisfaction of charge 077982140002 in full	View PDF Satisfaction of charge 077982140002 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AD01	Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015	View PDF Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
01 Dec 2014	AD01	Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014	View PDF Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 4	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	CH01	Director's details changed for Mr Nicholas William Maddock on 31 August 2012	View PDF Director's details changed for Mr Nicholas William Maddock on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Alison Crossley-Mintern as a director	View PDF Termination of appointment of Alison Crossley-Mintern as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Clive Fenton as a director	View PDF Appointment of Mr Clive Fenton as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Elliott as a director	View PDF Termination of appointment of Mark Elliott as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 4.00	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	MR01	Registration of charge 077982140002	View PDF Registration of charge 077982140002 - link opens in a new window - 64 pages (64 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	AP01	Appointment of Mark Jonathan Elliott as a director	View PDF Appointment of Mark Jonathan Elliott as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AP03	Appointment of Mr John Davies as a secretary	View PDF Appointment of Mr John Davies as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	AP01	Appointment of Mr Nicholas William Maddock as a director	View PDF Appointment of Mr Nicholas William Maddock as a director - link opens in a new window - 2 pages (2 pages)

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