HFM COLUMBUS WEALTH MANAGEMENT LIMITED
EDGWARE COLUMBUS FINANCIAL ADVISERS LIMITED

Hellopages » Greater London » Barnet » HA8 7LW

Company number 02355062
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 228,153 . The most likely internet sites of HFM COLUMBUS WEALTH MANAGEMENT LIMITED are www.hfmcolumbuswealthmanagement.co.uk, and www.hfm-columbus-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Hfm Columbus Wealth Management Limited is a Private Limited Company. The company registration number is 02355062. Hfm Columbus Wealth Management Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Hfm Columbus Wealth Management Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . PARIS, Lee Anthony Robert is a Secretary of the company. CARLTON, Marcus Reinhard Anthony is a Director of the company. HOYLAND, John Nicolas Jeremy is a Director of the company. Secretary FLEMING, Hugh has been resigned. Director DELMAR-MORGAN, Michael Walter has been resigned. Director SEELY, Linda Caroline has been resigned. Director WALKER, Charles Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PARIS, Lee Anthony Robert
Appointed Date: 15 December 2010
Director
CARLTON, Marcus Reinhard Anthony
Appointed Date: 24 January 1997
66 years old
Director
HOYLAND, John Nicolas Jeremy
Appointed Date: 13 November 2015
67 years old

Resigned Directors

Secretary
FLEMING, Hugh
Resigned: 15 December 2010
Director
DELMAR-MORGAN, Michael Walter
Resigned: 30 September 2002
89 years old
Director
SEELY, Linda Caroline
Resigned: 08 October 2002
70 years old
Director
WALKER, Charles Christopher
Resigned: 27 June 2013
71 years old

Persons With Significant Control

Hfm Columbus Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HFM COLUMBUS WEALTH MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 228,153
22 Dec 2015
Full accounts made up to 5 April 2015
16 Nov 2015
Appointment of Mr John Nicolas Jeremy Hoyland as a director on 13 November 2015
...
... and 96 more events
07 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1989
Registered office changed on 07/06/89 from: 18 earl st london EC2A 2AL
05 Jun 1989
Company name changed R.B. alpha seventy-four LIMITED\certificate issued on 06/06/89
03 Mar 1989
Incorporation

HFM COLUMBUS WEALTH MANAGEMENT LIMITED Charges

10 June 1999
Rent deposit agreement
Delivered: 16 June 1999
Status: Satisfied on 15 May 2002
Persons entitled: Hearts of Oak Friendly Society Limited
Description: An account in the name of the company opened at a branch of…
25 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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