GERRARD BYRNE FINANCIAL SERVICES LIMITED
BARNET GERRARD FINANCIAL SERVICES (1997) LIMITED GERRARD BYRNE FINANCIAL SERVICES LIMITED

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Company number 04341678
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GERRARD BYRNE FINANCIAL SERVICES LIMITED are www.gerrardbyrnefinancialservices.co.uk, and www.gerrard-byrne-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gerrard Byrne Financial Services Limited is a Private Limited Company. The company registration number is 04341678. Gerrard Byrne Financial Services Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Gerrard Byrne Financial Services Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . BYRNE, Caroline is a Secretary of the company. BYRNE, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BYRNE, Caroline
Appointed Date: 17 December 2001
Director
BYRNE, John
Appointed Date: 17 December 2001
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr John Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GERRARD BYRNE FINANCIAL SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
17 Dec 2001
Incorporation

GERRARD BYRNE FINANCIAL SERVICES LIMITED Charges

13 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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