SEVEN FINANCIAL UK LIMITED
CARDIFF SEVEN MORTGAGES LIMITED

Hellopages » Cardiff » Cardiff » CF14 4QA

Company number 06391984
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 123 CAERPHILLY ROAD, CARDIFF, CF14 4QA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registration of charge 063919840001, created on 1 July 2016. The most likely internet sites of SEVEN FINANCIAL UK LIMITED are www.sevenfinancialuk.co.uk, and www.seven-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.4 miles; to Cardiff Central Rail Station is 2.6 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Financial Uk Limited is a Private Limited Company. The company registration number is 06391984. Seven Financial Uk Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Seven Financial Uk Limited is 123 Caerphilly Road Cardiff Cf14 4qa. . LOVELESS, Ian is a Director of the company. Secretary BISHOP, Catrin has been resigned. Director BISHOP, Catrin has been resigned. Director BISHOP, Michael has been resigned. Director SMITH, Amy has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
LOVELESS, Ian
Appointed Date: 01 July 2012
45 years old

Resigned Directors

Secretary
BISHOP, Catrin
Resigned: 01 February 2013
Appointed Date: 08 October 2007
Director
BISHOP, Catrin
Resigned: 09 October 2008
Appointed Date: 08 October 2007
47 years old
Director
BISHOP, Michael
Resigned: 12 March 2015
Appointed Date: 08 October 2007
47 years old
Director
SMITH, Amy
Resigned: 24 August 2012
Appointed Date: 01 February 2012
39 years old

Persons With Significant Control

Mr Ian Loveless
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SEVEN FINANCIAL UK LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Jul 2016
Registration of charge 063919840001, created on 1 July 2016
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 15,000
28 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 30 more events
14 Mar 2009
Company name changed seven mortgages LIMITED\certificate issued on 17/03/09
12 Dec 2008
Director's change of particulars / michael bishop / 01/11/2008
03 Nov 2008
Appointment terminated director catrin bishop
22 Jul 2008
Registered office changed on 22/07/2008 from 123 caerphilly road birchgrove cardiff CF14 4QA
08 Oct 2007
Incorporation

SEVEN FINANCIAL UK LIMITED Charges

1 July 2016
Charge code 0639 1984 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…

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