FINANCIAL INVESTIGATIONS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3JF

Company number 08421211
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY, KENT, CT1 3JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of FINANCIAL INVESTIGATIONS LIMITED are www.financialinvestigations.co.uk, and www.financial-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Financial Investigations Limited is a Private Limited Company. The company registration number is 08421211. Financial Investigations Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Financial Investigations Limited is Delandale House 37 Old Dover Road Canterbury Kent Ct1 3jf. . LINDSAY, Noel Jon Jordan is a Secretary of the company. LINDSAY, Noel Jon Jordan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LINDSAY, Noel Jon Jordan
Appointed Date: 27 February 2013
Director
LINDSAY, Noel Jon Jordan
Appointed Date: 27 February 2013
63 years old

Persons With Significant Control

Mr Noel Jon Jordan Lindsay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL INVESTIGATIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 0 more events
30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
07 Aug 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
18 Jun 2013
Registered office address changed from 3 Wightwicks Row Back Lane Shipbourne Tonbridge Kent TN11 9PR England on 18 June 2013
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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