CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6EA

Company number 04311759
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Vernon John Soare on 1 May 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED are www.charteredaccountantsindependentfinancialservices.co.uk, and www.chartered-accountants-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartered Accountants Independent Financial Services Limited is a Private Limited Company. The company registration number is 04311759. Chartered Accountants Independent Financial Services Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Chartered Accountants Independent Financial Services Limited is Chartered Accountants Hall 1 Moorgate Place London Ec2r 6ea. . FAGG, Andrew Robert is a Director of the company. SOARE, Vernon John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Peter has been resigned. Secretary PETER, Patricia Anne has been resigned. Secretary PETER, Patricia Anne has been resigned. Secretary SMITH, Leslie Robert has been resigned. Director COLLIER, John Spencer has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FIETH, Robin Paul has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director OWEN, Peter Francis has been resigned. Director RYLATT, Caroline Elizabeth Armes has been resigned. Director SMITH, Leslie Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAGG, Andrew Robert
Appointed Date: 05 February 2016
56 years old
Director
SOARE, Vernon John
Appointed Date: 05 February 2016
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Secretary
BURTON, Peter
Resigned: 13 July 2004
Appointed Date: 26 October 2001
Secretary
PETER, Patricia Anne
Resigned: 22 November 2010
Appointed Date: 04 December 2008
Secretary
PETER, Patricia Anne
Resigned: 22 November 2010
Appointed Date: 10 October 2008
Secretary
SMITH, Leslie Robert
Resigned: 10 October 2008
Appointed Date: 13 July 2004
Director
COLLIER, John Spencer
Resigned: 27 March 2002
Appointed Date: 26 October 2001
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
FIETH, Robin Paul
Resigned: 01 October 2013
Appointed Date: 01 October 2011
61 years old
Director
IZZA, Michael Donald Mccartney
Resigned: 01 October 2011
Appointed Date: 05 September 2003
64 years old
Director
OWEN, Peter Francis
Resigned: 05 September 2003
Appointed Date: 27 March 2002
85 years old
Director
RYLATT, Caroline Elizabeth Armes
Resigned: 05 February 2016
Appointed Date: 31 July 2015
64 years old
Director
SMITH, Leslie Robert
Resigned: 31 July 2015
Appointed Date: 01 October 2013
72 years old

Persons With Significant Control

Institute Of Chartered Accountants In England And Wales
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Events

20 Jan 2017
Director's details changed for Mr Vernon John Soare on 1 May 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016
19 Feb 2016
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016
...
... and 56 more events
02 Nov 2001
Director resigned
02 Nov 2001
New secretary appointed
02 Nov 2001
New director appointed
02 Nov 2001
Registered office changed on 02/11/01 from: the britannia suite st james's buildings, oxford street manchester M1 6FR
26 Oct 2001
Incorporation

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