DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED
CARLISLE DAVID ALLEN WEALTH MANAGEMENT LIMITED DAVID ALLEN FINANCIAL MANAGEMENT LIMITED GAP FINANCIAL MANAGEMENT LIMITED

Hellopages » Cumbria » Carlisle » CA5 7NY

Company number 04030020
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7NY
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 040300200001, created on 17 May 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED are www.davidallenfinancialservicesdalston.co.uk, and www.david-allen-financial-services-dalston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. David Allen Financial Services Dalston Limited is a Private Limited Company. The company registration number is 04030020. David Allen Financial Services Dalston Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of David Allen Financial Services Dalston Limited is Dalmar House Barras Lane Estate Dalston Carlisle Cumbria Ca5 7ny. . ALLEN, Steven David is a Secretary of the company. ALLEN, Alison is a Director of the company. ALLEN, Steven David is a Director of the company. BALMER, Steven is a Director of the company. WELTON, Alison is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLEN, Steven David has been resigned. Director BATY, Derek Thomas has been resigned. Director GARDNER, Nicholas Edwin has been resigned. Director PIERI, John Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ALLEN, Steven David
Appointed Date: 10 July 2000
Director
ALLEN, Alison
Appointed Date: 27 July 2004
57 years old
Director
ALLEN, Steven David
Appointed Date: 10 December 2007
58 years old
Director
BALMER, Steven
Appointed Date: 01 January 2016
49 years old
Director
WELTON, Alison
Appointed Date: 05 January 2012
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2000
Appointed Date: 10 July 2000
Director
ALLEN, Steven David
Resigned: 27 July 2004
Appointed Date: 10 July 2000
58 years old
Director
BATY, Derek Thomas
Resigned: 04 March 2014
Appointed Date: 05 January 2012
63 years old
Director
GARDNER, Nicholas Edwin
Resigned: 13 April 2012
Appointed Date: 10 July 2000
62 years old
Director
PIERI, John Paul
Resigned: 10 December 2007
Appointed Date: 10 July 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Mrs Alison Allen
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED Events

19 May 2017
Registration of charge 040300200001, created on 17 May 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Jan 2016
Appointment of Mr Steven Balmer as a director on 1 January 2016
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
27 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
New director appointed
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
10 Jul 2000
Incorporation

DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED Charges

17 May 2017
Charge code 0403 0020 0001
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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