Menna Overview
Here’s a quick overview of GERRARD STUART FINANCIAL SERVICES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.
GERRARD STUART FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No03290059
- Age29 years 7 months Incorporated 10 December 1996
- Officers4
Address
Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
GERRARD STUART FINANCIAL SERVICES LIMITED is an active company incorporated on 10 December 1996 and based in Leamington Spa, Warwickshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jan 2017
Accounts With Accounts Type Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 06 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Dec 2014
Accounts With Accounts Type Full
11 Years Ago on 30 Sep 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MINCKWITZ, Michael Andrew | secretary | 28 Nov 2011 | |
| DAVIES, John Robert Collis | director | Oct 1953 | 21 Jun 2002 |
| DE MINCKWITZ, Michael Andrew | director | Jun 1961 | 17 Nov 1998 |
| PITMAN, Andrew Gerrard | director | Mar 1963 | 10 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gerrard Stuart Holdings Ltd | 06 Apr 2016 |
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DAVIES, John Robert Collis, DE MINCKWITZ, Michael Andrew are mutual persons.
DAVIES, John Robert Collis, DE MINCKWITZ, Michael Andrew, PITMAN, Andrew Gerrard are mutual persons.
DAVIES, John Robert Collis, DE MINCKWITZ, Michael Andrew, PITMAN, Andrew Gerrard are mutual persons.
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DE MINCKWITZ, Michael Andrew are mutual persons.
DE MINCKWITZ, Michael Andrew are mutual persons.
DE MINCKWITZ, Michael Andrew are mutual persons.
DE MINCKWITZ, Michael Andrew are mutual persons.
PITMAN, Andrew Gerrard are mutual persons.
PITMAN, Andrew Gerrard are mutual persons.
PITMAN, Andrew Gerrard are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
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Here’s a quick overview of GERRARD STUART FINANCIAL SERVICES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.