INNOVA FINANCIAL SOLUTIONS LIMITED
CARLISLE BROOKSON FINANCIAL SERVICES LIMITED

Hellopages » Cumbria » Carlisle » CA3 0JG

Company number 06207833
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address UNIT 7 CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of INNOVA FINANCIAL SOLUTIONS LIMITED are www.innovafinancialsolutions.co.uk, and www.innova-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Innova Financial Solutions Limited is a Private Limited Company. The company registration number is 06207833. Innova Financial Solutions Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Innova Financial Solutions Limited is Unit 7 Clifford Court Cooper Way Parkhouse Carlisle Ca3 0jg. . MCDOUGALL, Alexander Hamish is a Secretary of the company. GOMEZ, Juan Rufilanchas is a Director of the company. HESKETH, Martin John is a Director of the company. MCDOUGALL, Alexander Hamish is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Director DENT, Stephen has been resigned. Director GOINS, James Alexander has been resigned. Director PARMENTIER, Peter has been resigned. Director SCOTT, Martin John, Dr has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCDOUGALL, Alexander Hamish
Appointed Date: 10 April 2007
Director
GOMEZ, Juan Rufilanchas
Appointed Date: 04 December 2015
53 years old
Director
HESKETH, Martin John
Appointed Date: 02 November 2009
61 years old
Director
MCDOUGALL, Alexander Hamish
Appointed Date: 10 April 2007
56 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 18 November 2015
40 years old

Resigned Directors

Director
DENT, Stephen
Resigned: 08 October 2010
Appointed Date: 10 April 2007
64 years old
Director
GOINS, James Alexander
Resigned: 04 December 2015
Appointed Date: 18 November 2015
39 years old
Director
PARMENTIER, Peter
Resigned: 18 November 2015
Appointed Date: 18 December 2014
53 years old
Director
SCOTT, Martin John, Dr
Resigned: 18 November 2015
Appointed Date: 18 December 2014
55 years old

INNOVA FINANCIAL SOLUTIONS LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
25 Feb 2016
Full accounts made up to 30 September 2015
04 Dec 2015
Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015
04 Dec 2015
Termination of appointment of James Alexander Goins as a director on 4 December 2015
...
... and 38 more events
07 May 2008
Location of debenture register
27 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007
Incorporation

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