INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4JE

Company number 02937166
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 85,000 ; Full accounts made up to 31 October 2015. The most likely internet sites of INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED are www.independentfinancialservicesuk.co.uk, and www.independent-financial-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Independent Financial Services U K Limited is a Private Limited Company. The company registration number is 02937166. Independent Financial Services U K Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Independent Financial Services U K Limited is Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4je. . HUDSON, Alan is a Director of the company. Secretary BAKER, Paul Vernon has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAKER, Paul Vernon has been resigned. Director BAKER, Paul Vernon has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DUFFY, Peter has been resigned. Director DUFFY, Peter has been resigned. Director FINCHAM, Stephen Charles has been resigned. Director TUNNEY, Richard Thomas has been resigned. Director VALLEY, Brian has been resigned. Director WYCHERLEY, Barry Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUDSON, Alan
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Secretary
BAKER, Paul Vernon
Resigned: 14 September 2015
Appointed Date: 09 June 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994
Director
BAKER, Paul Vernon
Resigned: 04 December 2015
Appointed Date: 14 September 2015
75 years old
Director
BAKER, Paul Vernon
Resigned: 14 September 2015
Appointed Date: 09 June 1994
75 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994
Director
DUFFY, Peter
Resigned: 04 December 2015
Appointed Date: 14 September 2015
63 years old
Director
DUFFY, Peter
Resigned: 14 September 2015
Appointed Date: 14 October 1994
63 years old
Director
FINCHAM, Stephen Charles
Resigned: 01 July 2001
Appointed Date: 09 June 1994
67 years old
Director
TUNNEY, Richard Thomas
Resigned: 10 July 2015
Appointed Date: 09 June 1994
84 years old
Director
VALLEY, Brian
Resigned: 14 October 1994
Appointed Date: 09 June 1994
73 years old
Director
WYCHERLEY, Barry Charles
Resigned: 30 April 2015
Appointed Date: 09 June 1994
72 years old

INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED Events

22 Feb 2017
Full accounts made up to 31 October 2016
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 85,000
05 Apr 2016
Full accounts made up to 31 October 2015
02 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 October 2015
15 Dec 2015
Termination of appointment of Paul Vernon Baker as a director on 4 December 2015
...
... and 77 more events
23 Jun 1994
Secretary resigned;new director appointed
23 Jun 1994
New secretary appointed;director resigned;new director appointed
23 Jun 1994
New director appointed
23 Jun 1994
New director appointed
09 Jun 1994
Incorporation

INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED Charges

30 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied on 13 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 1994
Fixed and floating charge
Delivered: 21 October 1994
Status: Satisfied on 13 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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