PROMONTORY FINANCIAL GROUP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HT

Company number 05869922
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address SECOND FLOOR, 30 OLD BROAD STREET, LONDON, EC2N 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Charles Augustine Mcdonough on 6 October 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of PROMONTORY FINANCIAL GROUP (UK) LIMITED are www.promontoryfinancialgroupuk.co.uk, and www.promontory-financial-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promontory Financial Group Uk Limited is a Private Limited Company. The company registration number is 05869922. Promontory Financial Group Uk Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Promontory Financial Group Uk Limited is Second Floor 30 Old Broad Street London Ec2n 1ht. . LUDWIG, Eugene Allan is a Director of the company. MCDONOUGH, Charles Augustine is a Director of the company. Secretary ALT, Konrad Stephen has been resigned. Secretary DAWSON, Michael A has been resigned. Secretary MOSES, Alfred Henry has been resigned. Director ALT, Konrad Stephen has been resigned. Director DAWSON, Michael A has been resigned. Director FOOT, Michael David Kenneth Willoughby has been resigned. Director MOSES, Alfred Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUDWIG, Eugene Allan
Appointed Date: 07 July 2006
79 years old

Director
MCDONOUGH, Charles Augustine
Appointed Date: 21 June 2016
63 years old

Resigned Directors

Secretary
ALT, Konrad Stephen
Resigned: 16 June 2016
Appointed Date: 01 October 2014

Secretary
DAWSON, Michael A
Resigned: 09 October 2009
Appointed Date: 07 July 2006

Secretary
MOSES, Alfred Henry
Resigned: 27 January 2015
Appointed Date: 09 October 2009

Director
ALT, Konrad Stephen
Resigned: 16 June 2016
Appointed Date: 01 October 2014
65 years old

Director
DAWSON, Michael A
Resigned: 22 October 2007
Appointed Date: 07 July 2006
59 years old

Director
FOOT, Michael David Kenneth Willoughby
Resigned: 22 October 2007
Appointed Date: 01 August 2007
78 years old

Director
MOSES, Alfred Henry
Resigned: 27 January 2015
Appointed Date: 07 July 2006
96 years old

Persons With Significant Control

Mr Eugene Allan Ludwig
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PROMONTORY FINANCIAL GROUP (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Director's details changed for Mr Charles Augustine Mcdonough on 6 October 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Jun 2016
Appointment of Mr Charles Augustine Mcdonough as a director on 21 June 2016
26 Jun 2016
Termination of appointment of Konrad Stephen Alt as a director on 16 June 2016
...
... and 42 more events
17 Sep 2007
Registered office changed on 17/09/07 from: covington & burling 265 strand london WC2R 1BH
30 Aug 2007
New director appointed
19 Jun 2007
Particulars of mortgage/charge
20 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
07 Jul 2006
Incorporation

PROMONTORY FINANCIAL GROUP (UK) LIMITED Charges

8 June 2007
Rent deposit deed
Delivered: 19 June 2007
Status: Satisfied on 18 May 2013
Persons entitled: Frogmore Property Company (Devonshire Square) Limited
Description: The amount standing to the credit of a bank deposit account.