VOYAGER FINANCIAL SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5EX

Company number 03294877
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 22-24 JAMES STREET, CARDIFF, CF10 5EX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dispense with authorised capital limit in articles 22/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 February 2017 GBP 210 ; Statement of capital following an allotment of shares on 22 February 2017 GBP 210 . The most likely internet sites of VOYAGER FINANCIAL SERVICES LIMITED are www.voyagerfinancialservices.co.uk, and www.voyager-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyager Financial Services Limited is a Private Limited Company. The company registration number is 03294877. Voyager Financial Services Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Voyager Financial Services Limited is 22 24 James Street Cardiff Cf10 5ex. The company`s financial liabilities are £11.4k. It is £-3.16k against last year. The cash in hand is £18.28k. It is £3.15k against last year. And the total assets are £38.26k, which is £5.62k against last year. MURRAY, Linda is a Director of the company. Secretary MURRAY, Kelvin has been resigned. Secretary MURRAY, Linda has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRAITHWAITE, Gregory Charles has been resigned. Director DAVIES, Geraint has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


voyager financial services Key Finiance

LIABILITIES £11.4k
-22%
CASH £18.28k
+20%
TOTAL ASSETS £38.26k
+17%
All Financial Figures

Current Directors

Director
MURRAY, Linda
Appointed Date: 27 December 1996
64 years old

Resigned Directors

Secretary
MURRAY, Kelvin
Resigned: 30 January 2010
Appointed Date: 05 April 1999
Secretary
MURRAY, Linda
Resigned: 05 April 1999
Appointed Date: 27 December 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 December 1996
Appointed Date: 20 December 1996
Director
BRAITHWAITE, Gregory Charles
Resigned: 05 April 1999
Appointed Date: 27 December 1996
65 years old
Director
DAVIES, Geraint
Resigned: 31 May 2013
Appointed Date: 01 September 2012
46 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 December 1996
Appointed Date: 20 December 1996

Persons With Significant Control

Mrs Linda Murray
Notified on: 5 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VOYAGER FINANCIAL SERVICES LIMITED Events

30 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dispense with authorised capital limit in articles 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 210
24 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 210
18 Jan 2017
Confirmation statement made on 5 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 51 more events
14 Jan 1997
New director appointed
14 Jan 1997
Registered office changed on 14/01/97 from: 110 whitchurch road cardiff CF4 3LY
14 Jan 1997
Director resigned
14 Jan 1997
Secretary resigned
20 Dec 1996
Incorporation

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