INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 03826289
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Appointment of Mr Wadham St.John Downing as a director on 21 February 2017; Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016. The most likely internet sites of INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED are www.independentfinancialsolutionsgroup.co.uk, and www.independent-financial-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Independent Financial Solutions Group Limited is a Private Limited Company. The company registration number is 03826289. Independent Financial Solutions Group Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Independent Financial Solutions Group Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. Secretary BRIDGER, Graham Robert has been resigned. Secretary DUMERESQUE, Jane has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HASAN, Rehana has been resigned. Secretary TAGLIABUE, Alfio has been resigned. Secretary THOMAS, Graham Wesley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANNISTER, Colin Royston has been resigned. Director BRIDGER, Graham Robert has been resigned. Director DEVEY, Robert Alan has been resigned. Director GENTRY, Roderick has been resigned. Director HALE, Neil Andrew has been resigned. Director HALL, Carlton John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEESING, John has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director THOMAS, Graham Wesley has been resigned. Director THOMAS, Nigel Gordon has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 21 February 2017
58 years old

Resigned Directors

Secretary
BRIDGER, Graham Robert
Resigned: 04 February 2008
Appointed Date: 11 September 2006
Secretary
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 04 February 2008
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 12 November 2009
Secretary
HASAN, Rehana
Resigned: 07 May 2015
Appointed Date: 15 November 2012
Secretary
TAGLIABUE, Alfio
Resigned: 15 November 2012
Appointed Date: 09 January 2012
Secretary
THOMAS, Graham Wesley
Resigned: 19 May 2006
Appointed Date: 16 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
BANNISTER, Colin Royston
Resigned: 15 December 2011
Appointed Date: 04 February 2008
64 years old
Director
BRIDGER, Graham Robert
Resigned: 04 February 2008
Appointed Date: 01 October 2002
77 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
GENTRY, Roderick
Resigned: 30 October 2009
Appointed Date: 04 February 2008
67 years old
Director
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 04 February 2008
67 years old
Director
HALL, Carlton John
Resigned: 15 December 2011
Appointed Date: 05 July 2004
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
KEESING, John
Resigned: 27 March 2002
Appointed Date: 16 August 1999
67 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 13 December 2011
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
THOMAS, Graham Wesley
Resigned: 19 May 2006
Appointed Date: 16 August 1999
57 years old
Director
THOMAS, Nigel Gordon
Resigned: 07 July 2011
Appointed Date: 16 August 1999
62 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
24 Feb 2017
Appointment of Mr Wadham St.John Downing as a director on 21 February 2017
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
...
... and 101 more events
01 Sep 1999
New director appointed
01 Sep 1999
New director appointed
24 Aug 1999
Secretary resigned
24 Aug 1999
Director resigned
16 Aug 1999
Incorporation

INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED Charges

22 December 2008
Rent deposit deed
Delivered: 22 December 2008
Status: Satisfied on 18 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The deposited sum of £5,950 paid by the tenant to the…
20 March 2000
Rent deposit deed
Delivered: 29 March 2000
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Second and third floors 26 high street chelmsford essex.

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