EASDEN FINANCIAL SERVICES LIMITED
BOURNEMOUTH EASDEN PENSION CONSULTANTS LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 02683382
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of EASDEN FINANCIAL SERVICES LIMITED are www.easdenfinancialservices.co.uk, and www.easden-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Easden Financial Services Limited is a Private Limited Company. The company registration number is 02683382. Easden Financial Services Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Easden Financial Services Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . WHITE, Ben is a Secretary of the company. FISHER, Simon John is a Director of the company. WHITE, Ben is a Director of the company. Secretary ALLISON, Rodney has been resigned. Secretary BERTRAM, Richard Christiaan has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary THOMAS, Tudor Geoffrey Holmes has been resigned. Director EASDEN, June Carol has been resigned. Director GERRISH, Stuart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITE, Ben
Appointed Date: 30 August 2013

Director
FISHER, Simon John
Appointed Date: 30 April 2009
65 years old

Director
WHITE, Ben
Appointed Date: 30 August 2013
40 years old

Resigned Directors

Secretary
ALLISON, Rodney
Resigned: 30 April 2009
Appointed Date: 17 July 2000

Secretary
BERTRAM, Richard Christiaan
Resigned: 17 July 2000
Appointed Date: 17 June 1993

Secretary
GERRISH, Stuart
Resigned: 30 August 2013
Appointed Date: 30 April 2009

Secretary
THOMAS, Tudor Geoffrey Holmes
Resigned: 17 June 1993

Director
EASDEN, June Carol
Resigned: 01 March 2010
79 years old

Director
GERRISH, Stuart
Resigned: 30 August 2013
Appointed Date: 30 April 2009
69 years old

Persons With Significant Control

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

EASDEN FINANCIAL SERVICES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 September 2016
28 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 May 2016
Total exemption full accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

30 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 72 more events
21 Feb 1993
Full accounts made up to 30 November 1992
21 Feb 1993
Return made up to 03/02/93; full list of members

20 Oct 1992
Accounting reference date notified as 30/11

11 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Feb 1992
Incorporation

EASDEN FINANCIAL SERVICES LIMITED Charges

25 July 2001
Rent deposit deed
Delivered: 7 August 2001
Status: Satisfied on 26 January 2009
Persons entitled: Jacqueline Mary Greenwood
Description: £4000 credited to a deposit account with alliance and…