RESIMAC FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07860933
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RESIMAC FINANCIAL SERVICES LIMITED are www.resimacfinancialservices.co.uk, and www.resimac-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resimac Financial Services Limited is a Private Limited Company. The company registration number is 07860933. Resimac Financial Services Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Resimac Financial Services Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . MCLELAND, Warren John is a Director of the company. REID, Greg is a Director of the company. YOUNIE, Alasdair Relph is a Director of the company. Director COLLIER, John Michael has been resigned. Director FORD, Thomas Cummings has been resigned. Director WOOD HANSEN, Susan Mary has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
MCLELAND, Warren John
Appointed Date: 25 November 2011
79 years old
Director
REID, Greg
Appointed Date: 26 October 2015
53 years old
Director
YOUNIE, Alasdair Relph
Appointed Date: 26 October 2015
50 years old

Resigned Directors

Director
COLLIER, John Michael
Resigned: 01 April 2014
Appointed Date: 25 November 2011
79 years old
Director
FORD, Thomas Cummings
Resigned: 26 October 2015
Appointed Date: 25 November 2011
86 years old
Director
WOOD HANSEN, Susan Mary
Resigned: 30 May 2014
Appointed Date: 25 November 2011
64 years old

Persons With Significant Control

Resimac Treasury Services (Uk) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIMAC FINANCIAL SERVICES LIMITED Events

26 Apr 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 June 2015
31 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • AUD 100
02 Nov 2015
Appointment of Alasdair Relph Younie as a director on 26 October 2015
...
... and 10 more events
01 Feb 2012
Appointment of Susan Mary Wood Hansen as a director
23 Dec 2011
Appointment of John Michael Collier as a director
23 Dec 2011
Appointment of Thomas Cummings Ford as a director
25 Nov 2011
Current accounting period shortened from 30 November 2012 to 30 June 2012
25 Nov 2011
Incorporation

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