COURT ROW FINANCIAL MANAGEMENT LIMITED
HALIFAX BLOX ASSOCIATES LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2BW

Company number 04720805
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 52 ST JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 2 April 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COURT ROW FINANCIAL MANAGEMENT LIMITED are www.courtrowfinancialmanagement.co.uk, and www.court-row-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Court Row Financial Management Limited is a Private Limited Company. The company registration number is 04720805. Court Row Financial Management Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Court Row Financial Management Limited is 52 St Johns Lane Halifax West Yorkshire Hx1 2bw. The company`s financial liabilities are £43.78k. It is £10.7k against last year. . CHILD, Dion is a Secretary of the company. CHILD, Christine Sarah is a Director of the company. PILNICK, Robert Henry is a Director of the company. Secretary CHILD, Christine Sarah has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


court row financial management Key Finiance

LIABILITIES £43.78k
+32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHILD, Dion
Appointed Date: 27 March 2017
Director
CHILD, Christine Sarah
Appointed Date: 27 March 2017
64 years old
Director
PILNICK, Robert Henry
Appointed Date: 03 April 2003
74 years old

Resigned Directors

Secretary
CHILD, Christine Sarah
Resigned: 27 March 2017
Appointed Date: 03 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 02 April 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Ms Christine Sarah Child
Notified on: 27 March 2017
64 years old
Nature of control: Has significant influence or control
Mr Robert Henry Pilnick
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COURT ROW FINANCIAL MANAGEMENT LIMITED Events

18 Apr 2017
Change of share class name or designation
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017
Appointment of Mr Dion Child as a secretary on 27 March 2017
27 Mar 2017
Appointment of Ms Christine Sarah Child as a director on 27 March 2017
...
... and 61 more events
22 Apr 2003
Director resigned
22 Apr 2003
New secretary appointed
22 Apr 2003
Registered office changed on 22/04/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Apr 2003
Company name changed blox associates LIMITED\certificate issued on 11/04/03
02 Apr 2003
Incorporation

COURT ROW FINANCIAL MANAGEMENT LIMITED Charges

14 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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