Gerrard Stuart Financial Services Limited

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Gerrard Stuart Financial Services Limited

03290059•Private Limited With Share Capital

Edmund House, Rugby Road, Leamington Spa, CV326EL
WebsiteEmail01926431615

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Incorporated

10/12/1996

Company Age

29 years

Directors

4

Employees

2

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Gerrard Stuart Financial Services Limited (03290059) is a private limited with share capital incorporated on 10/12/1996 (29 years old) and registered in leamington spa, CV326EL. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Gerrard stuart financial services limited is a financial services company based out of rugby rd, royal leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 10/12/1996
CV326EL
2 employees

Financial Overview

Total Assets

£860.5K

Liabilities

£337.1K

Net Assets

£523.4K

Cash

£546.8K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
john robert collis davies
director
M
michael andrew de minckwitz
director
A
andrew gerrard pitman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:09-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-05-2001
Legacy
Category:Mortgage
Date:20-04-2001
Legacy
Category:Annual Return
Date:30-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-07-2000
Legacy
Category:Officers
Date:16-12-1999
Legacy
Category:Officers
Date:16-12-1999
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Annual Return
Date:01-05-1999
Legacy
Category:Capital
Date:03-12-1998
Legacy
Category:Capital
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Memorandum Articles
Category:Incorporation
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Address
Date:30-12-1996
Incorporation Company
Category:Incorporation
Date:10-12-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bank Chambers, 1 Highfield Road, Hall Green, Birmingham, West Midlands, B280EL
Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV326ELRegistered

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Contact

01926431615
finance@gerrardstuart.co.ukinfo@gerrardstuart.co.uk
gerrardstuart.co.uk
Edmund House, Rugby Road, Leamington Spa, CV326EL