Company number 06728245
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address LALITA BUILDINGS 378 WALSALL ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 2LX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of SHAH FINANCIAL LIMITED are www.shahfinancial.co.uk, and www.shah-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Shah Financial Limited is a Private Limited Company.
The company registration number is 06728245. Shah Financial Limited has been working since 20 October 2008.
The present status of the company is Active. The registered address of Shah Financial Limited is Lalita Buildings 378 Walsall Road Perry Barr Birmingham West Midlands B42 2lx. . SHAH, Hina Divaker is a Secretary of the company. SHAH, Divaker Revulal is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr Divakar Revulal Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hina Divakar Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAH FINANCIAL LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Registered office address changed from Hasmuk Patel & Co Chartered Accountants Lalita Buildings 378 Walsall Road, Perry Barr Birmingham B42 2LX to Lalita Buildings 378 Walsall Road Perry Barr Birmingham West Midlands B42 2LX on 26 October 2015
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
24 Nov 2009
Annual return made up to 20 October 2009 with full list of shareholders
14 Sep 2009
Director's change of particulars / divaker shah / 01/06/2009
14 Sep 2009
Secretary's change of particulars / hina shah / 01/06/2009
16 Dec 2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
20 Oct 2008
Incorporation