FINANCIAL DOMAIGNS (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2YA

Company number 09235591
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 25/09/2016; Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16. The most likely internet sites of FINANCIAL DOMAIGNS (SERVICES) LIMITED are www.financialdomaignsservices.co.uk, and www.financial-domaigns-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Domaigns Services Limited is a Private Limited Company. The company registration number is 09235591. Financial Domaigns Services Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Financial Domaigns Services Limited is Cannon Bridge House 25 Dowgate Hill London Ec4r 2ya. . LEE, Tony is a Secretary of the company. HETHERINGTON, Peter Geoffrey is a Director of the company. MAINWARING, Paul Richard is a Director of the company. MESSER, Bridget Elizabeth is a Director of the company. NOBLE, Jonathan Mark is a Director of the company. Secretary MESSER, Bridget has been resigned. Director HILL, Christopher Frederick has been resigned. Director HOWKINS, Timothy Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 25 September 2014
56 years old
Director
MAINWARING, Paul Richard
Appointed Date: 26 July 2016
62 years old
Director
MESSER, Bridget Elizabeth
Appointed Date: 15 October 2015
46 years old
Director
NOBLE, Jonathan Mark
Appointed Date: 15 October 2015
49 years old

Resigned Directors

Secretary
MESSER, Bridget
Resigned: 05 January 2016
Appointed Date: 25 September 2014
Director
HILL, Christopher Frederick
Resigned: 30 October 2015
Appointed Date: 25 September 2014
54 years old
Director
HOWKINS, Timothy Alexander
Resigned: 15 October 2015
Appointed Date: 25 September 2014
63 years old

Persons With Significant Control

Financial Domaigns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCIAL DOMAIGNS (SERVICES) LIMITED Events

14 Mar 2017
Second filing of Confirmation Statement dated 25/09/2016
02 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
02 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
02 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
02 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
...
... and 9 more events
16 Oct 2015
Appointment of Jonathan Mark Noble as a director on 15 October 2015
16 Oct 2015
Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

Statement of capital on 2015-11-05
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 05/11/15.
16 Jan 2015
Current accounting period shortened from 30 September 2015 to 31 May 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1

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