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BANKFIELD FINANCIAL ADVISERS LTD - 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom
Company Information
- Company registration number
- 02826451
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF
- United Kingdom 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- JAMIESON, Iain Alexander
- TAYLOR, Tom
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-11
- Dissolved on
- 2021-05-25
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Fairstone Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD
- Filing of Accounts
- Due Date: 2021-03-01
- Last Date: 2019-03-01
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
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BANKFIELD FINANCIAL ADVISERS LTD Company Description
- BANKFIELD FINANCIAL ADVISERS LTD is a ltd registered in United Kingdom with the Company reg no 02826451. Its current trading status is "closed". It was registered 1993-06-11. It was previously called IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-11.It can be contacted at 1 .
Get BANKFIELD FINANCIAL ADVISERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-of-secretary-appointment-with-name (2020-09-03) - RP04AP03
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second-filing-of-director-appointment-with-name (2020-06-24) - RP04AP01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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change-sail-address-company-with-new-address (2020-06-24) - AD02
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move-registers-to-sail-company-with-new-address (2020-06-24) - AD03
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second-filing-of-director-appointment-with-name (2020-07-13) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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cessation-of-a-person-with-significant-control (2019-03-05) - PSC07
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change-person-secretary-company-with-change-date (2019-02-12) - CH03
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notification-of-a-person-with-significant-control (2019-03-05) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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change-account-reference-date-company-previous-shortened (2019-06-03) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-12-23) - CS01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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capital-alter-shares-subdivision (2016-03-01) - SH02
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capital-allotment-shares (2016-03-01) - SH01
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resolution (2016-03-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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legacy (2011-12-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-08-11) - 363a
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legacy (2005-08-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-26) - 88(2)R
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-28) - 288b
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legacy (2003-09-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-09-10) - AA
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-24) - AA
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legacy (2003-01-28) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-06) - CERTNM
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legacy (2002-06-07) - 288b
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certificate-change-of-name-company (2002-07-04) - CERTNM
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legacy (2002-07-08) - 288b
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legacy (2002-06-20) - 288a
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legacy (2002-10-12) - 395
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legacy (2002-07-19) - 363s
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legacy (2002-10-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-small (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 287
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-small (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-small (1999-06-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-25) - AA
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legacy (1998-06-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-17) - AA
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-small (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-small (1995-02-07) - AA
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-21) - CERTNM
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legacy (1993-10-18) - 224
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legacy (1993-10-18) - 287
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legacy (1993-10-18) - 288
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incorporation-company (1993-06-11) - NEWINC