PURELY FINANCIAL GROUP LIMITED
LONDON SHIELDBAG LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 06400104
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of PURELY FINANCIAL GROUP LIMITED are www.purelyfinancialgroup.co.uk, and www.purely-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Purely Financial Group Limited is a Private Limited Company. The company registration number is 06400104. Purely Financial Group Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Purely Financial Group Limited is 37 Warren Street London W1t 6ad. . MUNFORD, Paul Roger is a Secretary of the company. MUNFORD, Paul Roger is a Director of the company. Secretary SHAH, Sunil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Robert Hardington has been resigned. Director GOLESWORTHY, Simon has been resigned. Director LUGG, James William has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MUNFORD, Charlotte Amelia has been resigned. Director TENUTA, Luca has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNFORD, Paul Roger
Appointed Date: 10 December 2007
Director
MUNFORD, Paul Roger
Appointed Date: 10 December 2007
61 years old

Resigned Directors

Secretary
SHAH, Sunil
Resigned: 10 December 2007
Appointed Date: 28 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2007
Appointed Date: 16 October 2007
Director
BARTLETT, Robert Hardington
Resigned: 04 December 2008
Appointed Date: 08 January 2008
60 years old
Director
GOLESWORTHY, Simon
Resigned: 31 October 2008
Appointed Date: 10 December 2007
56 years old
Director
LUGG, James William
Resigned: 08 January 2008
Appointed Date: 10 December 2007
64 years old
Director
MCGILL, Christopher Charles
Resigned: 01 February 2009
Appointed Date: 28 November 2007
65 years old
Director
MUNFORD, Charlotte Amelia
Resigned: 13 January 2009
Appointed Date: 31 October 2008
56 years old
Director
TENUTA, Luca
Resigned: 26 September 2011
Appointed Date: 13 January 2009
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Purely Financial Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURELY FINANCIAL GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 39 more events
30 Nov 2007
New secretary appointed
30 Nov 2007
Registered office changed on 30/11/07 from: 1 mitchell lane bristol BS1 6BU
30 Nov 2007
New director appointed
30 Nov 2007
Secretary resigned
16 Oct 2007
Incorporation

Similar Companies

PURELY FINANCE LTD PURELY FINANCIAL GROUP HOLDINGS LIMITED PURELY FINANCIAL LIMITED PURELY FINANCIAL PLANNING LIMITED PURELY FLOORS AND BLINDS LIMITED PURELY FOR BUSINESS LIMITED PURELY FURNITURE LIMITED