COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 4LF

Company number 04777125
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 1 DOCTORS ROAD, BLOFIELD, NORWICH, NORFOLK, NR13 4LF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Second filing of the annual return made up to 13 May 2016; Total exemption small company accounts made up to 30 April 2016; Annual return Statement of capital on 2016-06-03 GBP 199 Statement of capital on 2017-03-15 GBP 199 ANNOTATION Clarification a second filed AR01 was registered on 15/03/2017 . The most likely internet sites of COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED are www.compassindependentfinancialservices.co.uk, and www.compass-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Lingwood Rail Station is 1.9 miles; to Buckenham Rail Station is 2.7 miles; to Salhouse Rail Station is 3.7 miles; to Reedham (Norfolk) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Independent Financial Services Limited is a Private Limited Company. The company registration number is 04777125. Compass Independent Financial Services Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Compass Independent Financial Services Limited is 1 Doctors Road Blofield Norwich Norfolk Nr13 4lf. . HUGHES, Jill Dawn is a Secretary of the company. CLOUGH, Megan Kendall is a Director of the company. HUGHES, John Rainer is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EAGLE, Michael Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUGHES, Jill Dawn
Appointed Date: 03 June 2003
Director
CLOUGH, Megan Kendall
Appointed Date: 01 April 2016
36 years old
Director
HUGHES, John Rainer
Appointed Date: 27 May 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003
Director
EAGLE, Michael Graham
Resigned: 07 March 2016
Appointed Date: 27 May 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003

COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED Events

15 Mar 2017
Second filing of the annual return made up to 13 May 2016
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return
Statement of capital on 2016-06-03
  • GBP 199

Statement of capital on 2017-03-15
  • GBP 199
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2017
03 Jun 2016
Termination of appointment of Michael Graham Eagle as a director on 7 March 2016
03 Jun 2016
Secretary's details changed for Jill Dawn Hughes on 30 July 2015
...
... and 46 more events
01 Jul 2003
Registered office changed on 01/07/03 from: unit 8, hopper way, diss business park, diss, norfolk IP22 4GT
01 Jul 2003
Registered office changed on 01/07/03 from: unit 8, hopper way diss business park diss norfolk IP22 4GT
23 Jun 2003
New secretary appointed
03 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003
Incorporation

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