ACORN TO OAKS FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
ACORN TO OAKS FINANCIAL SERVICES LTD
COMPANY NUMBER
06547017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
27/03/2008
(16 years and 9 months old)
WEBSITE
http://a2ofs.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV14 0BJ
Telephone: 01902409414
TPS: No
93 Church Street
Bilston
West Midlands
WV14 0BJ
Telephone: 409414
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 |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON GROUP PLC. | In Liquidation | View Report |
| ACORN TO OAKS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| ACORN TO OAKS ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
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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 ACORN TO OAKS FINANCIAL SERVICES LTD?
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Want to learn more about ACORN TO OAKS FINANCIAL SERVICES LTD?
Purchase the company report or an
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| 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 |
|---|---|---|---|---|
|
27/03/2008 - Present (16 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2008 - Present (16 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/05/2021 - Present (3 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2008 - Present (16 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
Director: 27/03/2008 - 30/09/2010 (2 years and 6 months) Secretary: 27/03/2008 - 30/09/2010 (2 years and 6 months) Born in Aug 1979 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/04/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 11/04/2022 | Confirmation Statement (CS01) | other | |
| 10/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/06/2021 | Notice of individual person PSC (PSC01) | other | |
| 17/05/2021 | Appointment of director (AP01) | officers | |
| 16/04/2021 | Annual Accounts. (AA) | accounts | |
| 15/04/2021 | Notice of individual person PSC (PSC01) | other | |
| 06/04/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/04/2021 | Termination of appointment of director (TM01) | officers | |
| 06/04/2021 | Termination of appointment of director (TM01) | officers | |
| 12/06/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Annual Accounts. (AA) | accounts | |
| 06/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/05/2019 | Confirmation Statement (CS01) | other | |
| 09/04/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Termination of appointment of director (TM01) | officers | |
| 09/01/2019 | Termination of appointment of director (TM01) | officers | |
| 17/12/2018 | Annual Accounts. (AA) | accounts | |
| 09/04/2018 | Confirmation Statement (CS01) | other | |
| 24/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/04/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 30/03/2016 | Annual Return (AR01) | returns | |
| 23/12/2015 | Annual Accounts. (AA) | accounts | |
| 22/04/2015 | Annual Return (AR01) | returns | |
| 08/01/2015 | Annual Accounts. (AA) | accounts | |
| 16/04/2014 | Change of director’s details (CH01) | officers | |
| 16/04/2014 | Annual Return (AR01) | returns | |
| 05/01/2014 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 06/01/2013 | Annual Accounts. (AA) | accounts | |
| 04/11/2012 | Termination of appointment of director (TM01) | officers | |
| 29/10/2012 | Termination of appointment of director (TM01) | officers | |
| 16/04/2012 | Annual Return (AR01) | returns | |
| 16/04/2012 | Appointment of director (AP01) | officers | |
| 16/04/2012 | Appointment of director (AP01) | officers | |
| 16/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 16/04/2012 | Appointment of director (AP01) | officers | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 18/04/2011 | Annual Return (AR01) | returns | |
| 17/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2011 | Termination of appointment of secretary (TM02) | officers | |
| 04/02/2011 | Termination of appointment of director (TM01) | officers | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 29/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/07/2010 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 21/07/2010 | Change of secretary’s details (CH03) | officers | |
| 21/07/2010 | Change of director’s details (CH01) | officers | |
| 21/07/2010 | Change of director’s details (CH01) | officers | |
| 21/07/2010 | Change of director’s details (CH01) | officers | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | No description (RESOLUTIONS) | other | |
| 13/04/2009 | Annual Return. (363A) | returns | |
| 10/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 29/07/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 19/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON GROUP PLC. | In Liquidation | View Report |
| ACORN TO OAKS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| ACORN TO OAKS ASSOCIATES LIMITED | Company is dissolved | View Report |
| CITY OF LONDON CONFIRMING HOUSE LIMITED | Company is dissolved | View Report |
| CITY OF LONDON FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| AFFINIA CAPITAL (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| CREDIT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONS FUNDING LIMITED | In Liquidation | View Report |
| PROPERTY & FUNDING SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Rahul Gupta (920981738) Appointed |
| 21/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | Michael Goldstein (925410826) has left the board |
| 22/01/2019 | New Board Member Michael Howard Goldstein (923882119) Appointed |
| 14/01/2019 | New Board Member Michael Goldstein (925410826) Appointed |
| 11/01/2019 | New Board Member Benjamin Peters (925407332) Appointed |
| 11/01/2019 | Robert Stein (908433566) has left the board |
| 11/01/2019 | Michael John Patrick Hutchins (904161847) has left the board |
| 21/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 07/11/2012 | Jason Sam Oakley (914083770) has left the board |
| 31/10/2012 | Christopher Michael Holland (916126113) has left the board |
| 31/10/2012 | Change in Reg. Office |
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