G FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
G FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01035097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
16/12/1971
(52 years and 11 months old)
WEBSITE
www.dgfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1995
01/12/1998
GAN FINANCIAL SERVICES LIMITED
View all previous names
SHROPSHIRE
TF3 4NB
Crystal House
Birley Street
Preston
Lancashire
PR1 2AQ
Gan House
Station App
Harlow
Essex
CM20 2EW
Lawrence Way
Nottingham
Nottinghamshire
NG7 1GE
Minster House
61-65 New Street
Birmingham
West Midlands
B2 4DU
Orchard House
2nd Floor Suite
51 Leopold Street
Sheffield, South Yorkshire
S1 2GY
Riverside House
502 Gorgie Road
Edinburgh
Midlothian
EH11 3AF
Riverview House
20 Old Bridge Street
Hampton Wick
Kingston-upon-thames, Surrey
KT1 4BU
St Nicholas House
4th Floor
Chapel Street
Liverpool, Merseyside
L3 9AA
Unit 1-4
The Billings
3 Walnut Tree Close
Guildford, Surrey
GU1 4YD
Windsor House Telford Centre
Telford
Shropshire
TF3 4NB
1st Floor
Delta House
50 West Nile Street
Glasgow, Lanarkshire
G1 2NP
2nd Floor Abbey House
26 The Parade
High Street
Watford, Hertfordshire
WD17 1AA
4th Floor
Carrington House
126-130 Regent Street
London
W1B 5EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Credit Risk Overview
Want to learn more about G FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 10 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LTD 22/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 06/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930426933) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Andrew Moss (915152443) Appointed |
| 11/05/2022 | New Board Member Andrew Moss (929543785) Appointed |
| 09/05/2022 | Michael Charles Woodcock (910265372) has left the board |
| 06/05/2022 | New Board Member James Bryan Buffham (927135287) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230385) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (913509674) has left the board |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230385) Appointed |
| 27/06/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Board Member Michael Charles Woodcock (910265372) Appointed |
| 08/10/2012 | Roger Craine (908958544) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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