STRATEGIC FINANCIAL SOLUTIONS LIMITED
LONDON GEMGOLD INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW7 3TD

Company number 03877948
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address ATHENE HOUSE THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 11,111 . The most likely internet sites of STRATEGIC FINANCIAL SOLUTIONS LIMITED are www.strategicfinancialsolutions.co.uk, and www.strategic-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Strategic Financial Solutions Limited is a Private Limited Company. The company registration number is 03877948. Strategic Financial Solutions Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Strategic Financial Solutions Limited is Athene House The Broadway Mill Hill London Nw7 3td. . SCOTT, Paul Antony Henry is a Secretary of the company. BEREST, Henri is a Director of the company. SCOTT, Paul Antony Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SCOTT, Paul Antony Henry
Appointed Date: 18 November 1999

Director
BEREST, Henri
Appointed Date: 18 November 1999
60 years old

Director
SCOTT, Paul Antony Henry
Appointed Date: 18 November 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 16 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Paul Antony Henry Scott Mlia(Dip)
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

STRATEGIC FINANCIAL SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Micro company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 11,111

04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 11,111

...
... and 48 more events
14 Dec 1999
New director appointed
01 Dec 1999
Memorandum and Articles of Association
24 Nov 1999
Company name changed gemgold investments LIMITED\certificate issued on 25/11/99
23 Nov 1999
Registered office changed on 23/11/99 from: 788-790 finchley road london NW11 7TJ
16 Nov 1999
Incorporation

STRATEGIC FINANCIAL SOLUTIONS LIMITED Charges

10 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 8 April 2013
Persons entitled: Alex Dega (Finance & Investment) Limited
Description: Fixed and floating charges over the undertaking and all…