J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
LONDON HAMSARD 2730 LIMITED

Hellopages » Greater London » Camden » NW6 4PJ

Company number 05059374
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address PURCELLS, 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of J.M.S. FINANCIAL SERVICES (NO.2) LIMITED are www.jmsfinancialservicesno2.co.uk, and www.j-m-s-financial-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. J M S Financial Services No 2 Limited is a Private Limited Company. The company registration number is 05059374. J M S Financial Services No 2 Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of J M S Financial Services No 2 Limited is Purcells 4 Quex Road London Nw6 4pj. . CALOW, David Ferguson is a Secretary of the company. SORRELL, Mark Richard Anthony is a Director of the company. SORRELL, Martin Stuart, Sir is a Director of the company. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CALOW, David Ferguson
Appointed Date: 06 July 2005
Director
SORRELL, Mark Richard Anthony
Appointed Date: 26 October 2010
52 years old
Director
SORRELL, Martin Stuart, Sir
Appointed Date: 28 July 2004
80 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2005
Appointed Date: 28 July 2004
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 01 March 2004
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 01 March 2004

Persons With Significant Control

J.M.S Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.M.S. FINANCIAL SERVICES (NO.2) LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 29 more events
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Registered office changed on 16/08/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Jul 2004
Company name changed hamsard 2730 LIMITED\certificate issued on 29/07/04
01 Mar 2004
Incorporation

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