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FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED

Financial intermediation not elsewhere classified

Founded 21 Sept 1987 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Michael John HillDirectorBritishEngland5928 Apr 2016Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 May 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom6028 Apr 2016Active

Shareholders

Shareholders (16)

Succession Group Limited
20.0%
30123 Feb 2016
Succession Group Limited
20.0%
30123 Feb 2016
Succession Group Limited
0.2%
323 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
23 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
7 Dec 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(6 pages)
15 May 2018OfficersChange to director Mr Michael John Hill on 2018-05-09View(2 pages)
27 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
7 Dec 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(6 pages)
15 May 2018 Officers

Change to director Mr Michael John Hill on 2018-05-09

View Document(2 pages)
27 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 23 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 7 Dec 2018

Change to director Mr Michael John Hill on 2018-05-09

7 years ago on 15 May 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Oct 2017