| Company Name | Financial Services Warehouse Limited |
|---|---|
| Director | John Brian Fisher |
| Company Status | Active |
| Company Number | 08737701 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr John Brian Fisher |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 31 Peel Street Eccles Manchester M30 0NG |
| Director Name | Mr Paul Richards |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(4 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 27 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 31 Peel Street Eccles Manchester M30 0NG |
Contact
| Website | www.financialserviceswarehouse.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6679581 |
| Telephone region | Manchester |
Location
| Registered Address | 1st Floor 31 Peel Street Eccles Manchester M30 0NG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | John Brian Fisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Cash | £1,154 |
| Current Liabilities | £13,491 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 27 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 25 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 28 October 2014 | Termination of appointment of Paul Richards as a director on 27 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Paul Richards as a director on 27 October 2014 (1 page) |
| 27 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 27 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 24 March 2014 | Appointment of Mr Paul Richards as a director (2 pages) |
| 24 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 24 March 2014 | Appointment of Mr Paul Richards as a director (2 pages) |
| 24 March 2014 | Registered office address changed from C/O Care of: Financial Services Warehouse Ltd 1St Floor 31 Peel Street Eccles Manchester M30 0NG England on 24 March 2014 (1 page) |
| 24 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 24 March 2014 | Registered office address changed from C/O Care of: Financial Services Warehouse Ltd 1St Floor 31 Peel Street Eccles Manchester M30 0NG England on 24 March 2014 (1 page) |
| 17 October 2013 | Incorporation (23 pages) |
| 17 October 2013 | Incorporation (23 pages) |