Company number 07579758
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 56 NEW WRITTLE STREET, CHELMSFORD, CM2 0SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 10 May 2016
GBP 115
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of STRATEGIC FINANCIAL CONSULTING LTD are www.strategicfinancialconsulting.co.uk, and www.strategic-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Strategic Financial Consulting Ltd is a Private Limited Company.
The company registration number is 07579758. Strategic Financial Consulting Ltd has been working since 28 March 2011.
The present status of the company is Active. The registered address of Strategic Financial Consulting Ltd is 56 New Writtle Street Chelmsford Cm2 0se. . BETON, John Hartley is a Director of the company. CALLAWAY, Roland Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 March 2011
Appointed Date: 28 March 2011
94 years old
Persons With Significant Control
Mr Roland Mark Callaway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hartley Beton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATEGIC FINANCIAL CONSULTING LTD Events
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 10 May 2016
28 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Jun 2016
Particulars of variation of rights attached to shares
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
18 May 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Apr 2011
Appointment of Mr Roland Mark Callaway as a director
06 Apr 2011
Appointment of Mr John Hartley Beton as a director
31 Mar 2011
Termination of appointment of Barbara Kahan as a director
28 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)