HR INDEPENDENT FINANCIAL SERVICES LIMITED
BEXLEY

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Company number 03674028
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of HR INDEPENDENT FINANCIAL SERVICES LIMITED are www.hrindependentfinancialservices.co.uk, and www.hr-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hr Independent Financial Services Limited is a Private Limited Company. The company registration number is 03674028. Hr Independent Financial Services Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Hr Independent Financial Services Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . HARVEY, Fiona Jane is a Secretary of the company. HARVEY, Timothy John is a Director of the company. Secretary ROBINS, John Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINS, John Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARVEY, Fiona Jane
Appointed Date: 27 April 2005
Director
HARVEY, Timothy John
Appointed Date: 25 November 1998
62 years old

Resigned Directors

Secretary
ROBINS, John Charles
Resigned: 27 April 2005
Appointed Date: 25 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
ROBINS, John Charles
Resigned: 27 April 2005
Appointed Date: 25 November 1998
79 years old

Persons With Significant Control

Fiona Jane Harvey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Harvey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HR INDEPENDENT FINANCIAL SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
27 Nov 1998
New director appointed
27 Nov 1998
New secretary appointed
27 Nov 1998
New director appointed
27 Nov 1998
Registered office changed on 27/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Nov 1998
Incorporation

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