Financial And Investment Solutions Ltd

Company Name	Financial And Investment Solutions Ltd
Directors	Richard Andrew McGee and John Joseph McGee
Company Status	Active
Company Number	03317732
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Richard Andrew McGee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6 Ravel Avenue Witham Essex CM8 1QA

Director Name	Mr John Joseph McGee
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(18 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT

Secretary Name	Mr John Joseph McGee
Status	Current
Appointed	28 May 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT

Director Name	Stephen William Lyus
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1999)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Read Close Hockley Essex SS5 4LS

Secretary Name	John Joseph Macgee
Nationality	Irish
Status	Resigned
Appointed	03 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 25 March 1999)
Role	Financial Consultant
Correspondence Address	Claydons Chatham Green Little Waltham Nr Chelmsford Essex

Secretary Name	Stephen William Lyus
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 October 1999)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Read Close Hockley Essex SS5 4LS

Secretary Name	John Joseph McGee
Nationality	British
Status	Resigned
Appointed	30 October 1999(2 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 February 2009)
Role	Financial Consultant
Correspondence Address	9 Fullers Court Railway Street Braintree Essex CM7 3GY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	43 43 Grantham Avenue Great Notley Braintree Essex CM77 7FP
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree

Shareholders

35 at £0.01	John Mcgee 35.00% Ordinary
35 at £0.01	Richard Mcgee 35.00% Ordinary
30 at £0.01	Margaret Mcgee 30.00% Ordinary

Financials

Year	2014
Net Worth	£375
Cash	£769
Current Liabilities	£45,847

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
25 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
5 April 2022	Confirmation statement made on 30 March 2022 with no updates (2 pages)
7 December 2021	Registered office address changed from Coopers House Wingletye Lane Hornchurch Essex RM11 3AT to 43 43 Grantham Avenue Great Notley Braintree Essex CM77 7FP on 7 December 2021 (1 page)
12 August 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
27 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
10 March 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
21 January 2021	Total exemption full accounts made up to 31 August 2019 (7 pages)
21 January 2021	Current accounting period shortened from 28 February 2020 to 31 August 2019 (1 page)
28 May 2020	Appointment of Mr John Joseph Mcgee as a secretary on 28 May 2020 (2 pages)
28 May 2020	Change of details for Mr John Joseph Mcgee as a person with significant control on 28 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr John Joseph Mcgee on 28 May 2020 (2 pages)
23 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
5 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
20 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
7 March 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
30 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
30 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
24 March 2015	Appointment of Mr John Joseph Mcgee as a director on 13 February 2015 (2 pages)
24 March 2015	Appointment of Mr John Joseph Mcgee as a director on 13 February 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
25 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Registered office address changed from 9 Fullers Court Railway Street Braintree Essex CM7 3GY England on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 9 Fullers Court Railway Street Braintree Essex CM7 3GY England on 28 February 2013 (1 page)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 October 2011	Registered office address changed from 6 Ravel Avenue Witham Essex CM8 1QA England on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 6 Ravel Avenue Witham Essex CM8 1QA England on 19 October 2011 (1 page)
31 August 2011	Sub-division of shares on 19 August 2011 (5 pages)
31 August 2011	Sub-division of shares on 19 August 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Amended accounts made up to 28 February 2009 (6 pages)
17 February 2011	Amended accounts made up to 28 February 2009 (6 pages)
26 March 2010	Director's details changed for Richard Andrew Mcgee on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Richard Andrew Mcgee on 26 March 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
8 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
4 March 2009	Return made up to 13/02/09; full list of members (3 pages)
4 March 2009	Return made up to 13/02/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 9 fullers court railway street braintree essex CM7 3GY (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 9 fullers court railway street braintree essex CM7 3GY (1 page)
5 February 2009	Appointment terminated secretary john mcgee (1 page)
5 February 2009	Appointment terminated secretary john mcgee (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 9 fullers court railway street braintree essex CM7 3GY (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from 9 fullers court railway street braintree essex CM7 3GY (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from 7 fullers court railway street braintree essex CM7 3GY (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 7 fullers court railway street braintree essex CM7 3GY (1 page)
18 April 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
18 April 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
12 March 2008	Return made up to 13/02/08; full list of members (3 pages)
12 March 2008	Return made up to 13/02/08; full list of members (3 pages)
18 February 2008	Secretary's particulars changed (1 page)
18 February 2008	Secretary's particulars changed (1 page)
18 February 2008	Registered office changed on 18/02/08 from: aston lodge 22 ongar road writtle chelmsford essex CM1 3NU (1 page)
18 February 2008	Registered office changed on 18/02/08 from: aston lodge 22 ongar road writtle chelmsford essex CM1 3NU (1 page)
28 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 February 2007	Return made up to 13/02/07; full list of members (2 pages)
21 February 2007	Return made up to 13/02/07; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
3 March 2006	Return made up to 13/02/06; full list of members (2 pages)
3 March 2006	Return made up to 13/02/06; full list of members (2 pages)
12 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 March 2005	Return made up to 13/02/05; full list of members (6 pages)
11 March 2005	Return made up to 13/02/05; full list of members (6 pages)
6 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
6 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
25 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2003	Return made up to 13/02/03; full list of members (6 pages)
12 March 2003	Return made up to 13/02/03; full list of members (6 pages)
9 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 April 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
2 April 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
22 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
5 September 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
6 March 2001	Return made up to 13/02/01; full list of members (6 pages)
6 March 2001	Return made up to 13/02/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
14 December 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
20 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 June 1999	Return made up to 13/02/99; no change of members (4 pages)
2 June 1999	Return made up to 13/02/99; no change of members (4 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: mkm house 6/16 baron road south woodham ferrers chelmsford CM3 5XQ (1 page)
14 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1999	Â£ nc 100/10000 25/03/99 (1 page)
14 April 1999	Registered office changed on 14/04/99 from: mkm house 6/16 baron road south woodham ferrers chelmsford CM3 5XQ (1 page)
14 April 1999	Â£ nc 100/10000 25/03/99 (1 page)
14 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
14 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
10 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
13 February 1997	Incorporation (12 pages)
13 February 1997	Incorporation (12 pages)

Financial And Investment Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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