Greenhalgh Financial Services Limited

Company Name	Greenhalgh Financial Services Limited
Directors	Charlotte Emily Thomas and Neil Anthony Moles
Company Status	Active
Company Number	02555119
Category	Private Limited Company
Incorporation Date	5 November 1990(33 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Charlotte Emily Thomas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(31 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Neil Anthony Moles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(31 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Arthur Frederick Greenhalgh
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1993)
Role	Chartered Accountant
Correspondence Address	The Pebble Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Ronald Harvey Oddy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 14 March 2001)
Role	Chartered Accountant
Correspondence Address	The Rowans Rodsley Lane Yeaveley Ashbourne Derbyshire DE6 2DT

Director Name	Mr Colin Peacock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 11 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE

Director Name	Stephen Robert Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1993)
Role	Pension Consultant
Correspondence Address	38 Collingdon Avenue Sheldon Birmingham West Midlands B26 3YL

Secretary Name	Ian David Hodgson
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 1994)
Role	Company Director
Correspondence Address	36 Goodwood Close Stretton Burton On Trent Staffordshire DE13 0FP

Director Name	Mr Nigel Patrick Shaw
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 June 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Newton Road, Newton Solney Burton Upon Trent Staffordshire DE15 0TQ

Director Name	Kevan Patrick Mc Menamin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 July 2000)
Role	Financial Advisor
Correspondence Address	12 Kingsbridge Way Bramcote Nottingham NG11 7EQ

Secretary Name	Ronald Harvey Oddy
Nationality	British
Status	Resigned
Appointed	14 May 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	43 The Meadows Kingstone Uttoxeter Staffordshire ST14 8QE

Secretary Name	Mrs Jane Pamela Handley
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years after company formation)
Appointment Duration	23 years, 4 months (resigned 24 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE

Director Name	Ian Battersby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastleigh 71 The Dene Blackburn Lancashire BB2 7QS

Director Name	Mr Philip Alan Handley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(10 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE

Director Name	Alan Maurice Gardner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 February 2012)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	6 Malvern Crescent West Bridgford Nottingham Nottinghamshire NG2 7BG

Director Name	Mr Andrew Russell Dyke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2001(10 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 12 April 2022)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	5 Ives Close West Bridgford Nottinghamshire NG2 7LU

Director Name	Mr Kevin Jow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(21 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Melbourne Avenue Dronfield Woodhouse Dronfield South Yorkshire S18 8YW

Director Name	Mr Gary Brockway
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(24 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE

Director Name	Mrs Helen Margaret Dyke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Steven Michael Allen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Contact

Website	www.hsksgreenhalgh.co.uk/services/financial-services
Telephone	0115 9075200
Telephone region	Nottingham

Location

Registered Address	1a Tower Square Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

86 at £1	Satwant Kaur 9.27% Ordinary B
58 at £1	Anshu Mehan 6.25% Ordinary B
54 at £1	Jacqueline Gail Peacock 5.82% Ordinary B
54 at £1	Jane Pamela Handley 5.82% Ordinary B
54 at £1	Sarah Brockway 5.82% Ordinary B
54 at £1	Sarah J. Henshaw 5.82% Ordinary B
180 at £1	Alison Deborah Jow 19.40% Ordinary B
180 at £1	Andrew Russell Dyke 19.40% Ordinary B
102 at £1	Hsks Greenhalgh LTD 10.99% Ordinary A
98 at £1	Russell Ulyatt Financial Services LTD 10.56% Ordinary A
3 at £1	Hsks Greenhalgh LTD 0.32% Ordinary C
3 at £1	Russell Ulyatt Financial Services LTD 0.32% Ordinary C
1 at £1	Hsks Greenhalgh LTD 0.11% Ordinary D
1 at £1	Russell Ulyatt Financial Services LTD 0.11% Ordinary D

Financials

Year	2014
Net Worth	£61,716
Cash	£57,277
Current Liabilities	£28,685

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
14 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
27 August 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
29 April 2019	Withdrawal of a person with significant control statement on 29 April 2019 (2 pages)
29 April 2019	Notification of Russell Ulyatt Group Limited as a person with significant control on 24 April 2019 (1 page)
26 April 2019	Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to 1 the Triangle Nottingham NG2 1AE on 26 April 2019 (1 page)
26 April 2019	Termination of appointment of Jane Pamela Handley as a secretary on 24 April 2019 (1 page)
26 April 2019	Termination of appointment of Philip Alan Handley as a director on 24 April 2019 (1 page)
26 April 2019	Appointment of Mrs Helen Margaret Dyke as a director on 24 April 2019 (2 pages)
4 December 2018	Confirmation statement made on 5 November 2018 with updates (5 pages)
26 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
30 April 2018	Termination of appointment of Kevin Jow as a director on 1 November 2017 (1 page)
20 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
27 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
27 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
20 September 2017	Termination of appointment of Gary Brockway as a director on 14 September 2017 (1 page)
20 September 2017	Termination of appointment of Gary Brockway as a director on 14 September 2017 (1 page)
13 December 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 928 (8 pages)
15 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 928 (8 pages)
13 April 2015	Current accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
13 April 2015	Current accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 928 (8 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 928 (8 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 928 (8 pages)
4 November 2014	Appointment of Mr Gary Brockway as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Gary Brockway as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Gary Brockway as a director on 4 November 2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 928 (7 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 928 (7 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 928 (7 pages)
21 October 2013	Termination of appointment of Colin Peacock as a director (2 pages)
21 October 2013	Termination of appointment of Colin Peacock as a director (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
28 March 2012	Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 28 March 2012 (1 page)
14 February 2012	Termination of appointment of Alan Gardner as a director (1 page)
14 February 2012	Appointment of Kevin Jow as a director (2 pages)
14 February 2012	Termination of appointment of Alan Gardner as a director (1 page)
14 February 2012	Appointment of Kevin Jow as a director (2 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Director's details changed for Colin Peacock on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mrs Jane Pamela Handley on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
11 January 2010	Director's details changed for Philip Alan Handley on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mrs Jane Pamela Handley on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
11 January 2010	Director's details changed for Philip Alan Handley on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
11 January 2010	Director's details changed for Colin Peacock on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Philip Alan Handley on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mrs Jane Pamela Handley on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Colin Peacock on 1 October 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Return made up to 05/11/08; full list of members (9 pages)
26 January 2009	Return made up to 05/11/08; full list of members (9 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Return made up to 05/11/07; full list of members (5 pages)
3 January 2008	Return made up to 05/11/07; full list of members (5 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
30 January 2007	Return made up to 05/11/06; full list of members (5 pages)
30 January 2007	Return made up to 05/11/06; full list of members (5 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
9 November 2005	Return made up to 05/11/05; full list of members (6 pages)
9 November 2005	Return made up to 05/11/05; full list of members (6 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
26 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
24 November 2004	Return made up to 05/11/04; full list of members (12 pages)
24 November 2004	Return made up to 05/11/04; full list of members (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (19 pages)
3 February 2004	Full accounts made up to 31 March 2003 (19 pages)
11 November 2003	Return made up to 05/11/03; full list of members (11 pages)
11 November 2003	Return made up to 05/11/03; full list of members (11 pages)
12 November 2002	Return made up to 05/11/02; full list of members (12 pages)
12 November 2002	Return made up to 05/11/02; full list of members (12 pages)
11 October 2002	Full accounts made up to 31 March 2002 (19 pages)
11 October 2002	Full accounts made up to 31 March 2002 (19 pages)
4 February 2002	Full accounts made up to 31 March 2001 (21 pages)
4 February 2002	Full accounts made up to 31 March 2001 (21 pages)
9 January 2002	Return made up to 05/11/01; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
9 January 2002	Return made up to 05/11/01; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
28 December 2001	Ad 01/08/01--------- Â£ si 360@1=360 Â£ ic 568/928 (2 pages)
28 December 2001	Ad 01/08/01--------- Â£ si 360@1=360 Â£ ic 568/928 (2 pages)
6 September 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
6 September 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
17 November 2000	Return made up to 05/11/00; full list of members (10 pages)
17 November 2000	Return made up to 05/11/00; full list of members (10 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 30 November 1999 (16 pages)
3 October 2000	Full accounts made up to 30 November 1999 (16 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
20 March 2000	Ad 01/05/99--------- Â£ si 1@1 (2 pages)
20 March 2000	Ad 01/05/99--------- Â£ si 1@1 (2 pages)
4 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1999	Full accounts made up to 30 November 1998 (16 pages)
1 October 1999	Full accounts made up to 30 November 1998 (16 pages)
28 January 1999	Ad 01/05/98--------- Â£ si 1@1=1 Â£ ic 566/567 (2 pages)
28 January 1999	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Ad 01/05/98--------- Â£ si 1@1=1 Â£ ic 566/567 (2 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 240 branston road burton-on-trent staffs DE14 3BT (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 240 branston road burton-on-trent staffs DE14 3BT (1 page)
12 November 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (18 pages)
1 October 1998	Full accounts made up to 30 November 1997 (18 pages)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Director's particulars changed (1 page)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1998	Â£ nc 3000/4000 27/11/97 (1 page)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1998	Ad 27/11/97--------- Â£ si 2@1=2 Â£ ic 564/566 (2 pages)
13 January 1998	Â£ nc 3000/4000 27/11/97 (1 page)
13 January 1998	Ad 27/11/97--------- Â£ si 2@1=2 Â£ ic 564/566 (2 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Return made up to 05/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1997	Return made up to 05/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1997	Director's particulars changed (1 page)
30 September 1997	Full accounts made up to 30 November 1996 (17 pages)
30 September 1997	Full accounts made up to 30 November 1996 (17 pages)
15 November 1996	Return made up to 05/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1996	Return made up to 05/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 1996	Full accounts made up to 30 November 1995 (17 pages)
28 August 1996	Full accounts made up to 30 November 1995 (17 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 March 1996	Nc inc already adjusted 18/03/96 (1 page)
29 March 1996	Ad 18/03/96--------- Â£ si 4@1=4 Â£ ic 560/564 (2 pages)
29 March 1996	Nc inc already adjusted 18/03/96 (1 page)
29 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 March 1996	Ad 18/03/96--------- Â£ si 4@1=4 Â£ ic 560/564 (2 pages)
29 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 November 1995	Return made up to 05/11/95; change of members (6 pages)
9 November 1995	Return made up to 05/11/95; change of members (6 pages)
10 August 1995	Full accounts made up to 30 November 1994 (21 pages)
10 August 1995	Full accounts made up to 30 November 1994 (21 pages)
23 March 1995	Ad 01/07/94--------- Â£ si 210@1 (2 pages)
23 March 1995	Ad 01/07/94--------- Â£ si 210@1 (2 pages)
22 December 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 1993	Director resigned;new director appointed (4 pages)
14 December 1993	Director resigned;new director appointed (4 pages)
13 August 1993	New director appointed (2 pages)
13 August 1993	New director appointed (2 pages)
28 November 1990	Memorandum and Articles of Association (7 pages)
28 November 1990	Memorandum and Articles of Association (7 pages)
21 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Greenhalgh Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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