FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
BATH

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Company number 05886279
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address ALEXANDER HOUSE, JAMES STREET WEST, BATH, BA1 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED are www.futuresolutionsfinancialconsulting.co.uk, and www.future-solutions-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Future Solutions Financial Consulting Limited is a Private Limited Company. The company registration number is 05886279. Future Solutions Financial Consulting Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Future Solutions Financial Consulting Limited is Alexander House James Street West Bath Ba1 2bt. . WINFIELD, Marie is a Secretary of the company. FOWLER, Ian is a Director of the company. MCARDLE, Gary Charles is a Director of the company. Secretary MCKECHNIE, Derek Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOX, Ian Douglas William has been resigned. Director MCKECHNIE, Derek Robert has been resigned. Director MCKECHNIE, Jane Elizabeth has been resigned. Director PHILLIPS, Alan Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINFIELD, Marie
Appointed Date: 29 November 2012

Director
FOWLER, Ian
Appointed Date: 31 July 2014
47 years old

Director
MCARDLE, Gary Charles
Appointed Date: 29 November 2012
65 years old

Resigned Directors

Secretary
MCKECHNIE, Derek Robert
Resigned: 27 April 2012
Appointed Date: 25 July 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Director
FOX, Ian Douglas William
Resigned: 29 November 2012
Appointed Date: 27 April 2012
56 years old

Director
MCKECHNIE, Derek Robert
Resigned: 27 April 2012
Appointed Date: 25 July 2006
57 years old

Director
MCKECHNIE, Jane Elizabeth
Resigned: 29 March 2012
Appointed Date: 25 July 2006
57 years old

Director
PHILLIPS, Alan Russell
Resigned: 31 July 2014
Appointed Date: 27 April 2012
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Fidelius Financial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED Events

21 Aug 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Sep 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

04 Nov 2014
Full accounts made up to 31 March 2014
...
... and 39 more events
03 Aug 2006
New director appointed
03 Aug 2006
New secretary appointed;new director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
25 Jul 2006
Incorporation