Company number 09393503
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG9 6RZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 10,000
. The most likely internet sites of PURE FINANCIAL ADVISORY LIMITED are www.purefinancialadvisory.co.uk, and www.pure-financial-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Pure Financial Advisory Limited is a Private Limited Company.
The company registration number is 09393503. Pure Financial Advisory Limited has been working since 16 January 2015.
The present status of the company is Active. The registered address of Pure Financial Advisory Limited is 3 4 Regan Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire United Kingdom Ng9 6rz. . STALEY, Cathy is a Secretary of the company. CLIFFORD, Robert Martin is a Director of the company. NORTH, Dale is a Director of the company. Secretary ANDERTON, Colin has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Director
NORTH, Dale
Appointed Date: 16 January 2015
44 years old
Resigned Directors
Persons With Significant Control
Mr Dale North
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shepherd Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURE FINANCIAL ADVISORY LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Apr 2015
Appointment of Ms Cathy Staley as a secretary on 30 April 2015
30 Apr 2015
Termination of appointment of Colin Anderton as a secretary on 30 April 2015
...
... and 0 more events
19 Mar 2015
Statement of capital following an allotment of shares on 5 February 2015
05 Mar 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
19 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
19 Jan 2015
Company name changed castlegate 733 LIMITED\certificate issued on 19/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-19
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16