SIMPLY FINANCE GROUP LTD
LONDON

Hellopages » City of London » City of London » EC3A 7BU
Company number 05860900
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Mark James Woodall as a director on 23 September 2016. The most likely internet sites of SIMPLY FINANCE GROUP LTD are www.simplyfinancegroup.co.uk, and www.simply-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 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.Simply Finance Group Ltd is a Private Limited Company. The company registration number is 05860900. Simply Finance Group Ltd has been working since 28 June 2006. The present status of the company is Active. The registered address of Simply Finance Group Ltd is 5th Floor Cutlers Exchange 123 Houndsditch London England Ec3a 7bu. . LARKIN, Benjamin Daniel is a Secretary of the company. AVRILI, Walter Anthony is a Director of the company. DARBY, Ian Stuart is a Director of the company. KNIGHT, Simon Timothy Talbot is a Director of the company. LARKIN, Benjamin Daniel is a Director of the company. WILLIAMS, Peter is a Director of the company. WOODALL, Mark James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LARKIN, Benjamin Daniel
Appointed Date: 28 June 2006
Director
AVRILI, Walter Anthony
Appointed Date: 13 January 2016
64 years old
Director
DARBY, Ian Stuart
Appointed Date: 13 January 2016
62 years old
Director
KNIGHT, Simon Timothy Talbot
Appointed Date: 13 January 2016
61 years old
Director
LARKIN, Benjamin Daniel
Appointed Date: 28 June 2006
47 years old
Director
WILLIAMS, Peter
Appointed Date: 28 June 2006
46 years old
Director
WOODALL, Mark James
Appointed Date: 23 September 2016
55 years old

SIMPLY FINANCE GROUP LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Appointment of Mr Mark James Woodall as a director on 23 September 2016
23 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1,000
25 Jan 2016
Appointment of Simon Timothy Talbot Knight as a director on 13 January 2016
...
... and 41 more events
13 Sep 2007
Return made up to 28/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
06 Sep 2006
Accounting reference date extended from 30/06/07 to 31/08/07
07 Aug 2006
Registered office changed on 07/08/06 from: 17 boldrewood road, bassett southampton hampshire SO16 7BW
28 Jun 2006
Incorporation

SIMPLY FINANCE GROUP LTD Charges

9 June 2014
Charge code 0586 0900 0003
Delivered: 14 June 2014
Status: Satisfied on 19 January 2016
Persons entitled: Openwork Services Limited
Description: Contains floating charge…
3 September 2012
Floating charge
Delivered: 11 September 2012
Status: Satisfied on 19 January 2016
Persons entitled: Openwork Limited
Description: By way of floating charge as a continuing security for…
17 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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