CIRCLE FINANCIAL SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3LY

Company number 03657694
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Francis Peter Gower Smith on 19 May 2017; Director's details changed for Mr James Shields on 19 May 2017; Full accounts made up to 30 April 2016. The most likely internet sites of CIRCLE FINANCIAL SERVICES LIMITED are www.circlefinancialservices.co.uk, and www.circle-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Circle Financial Services Limited is a Private Limited Company. The company registration number is 03657694. Circle Financial Services Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Circle Financial Services Limited is 118 Holyhead Road Coventry West Midlands Cv1 3ly. . AINSCOUGH, Emma Louise is a Secretary of the company. CLARO, Louise is a Director of the company. GOWER SMITH, Francis Peter is a Director of the company. NORCOTT, Anthony John is a Director of the company. SHIELDS, James is a Director of the company. Secretary COOK, Ronald Stanley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADY, Paul James has been resigned. Director PHILLIPS, Stephen has been resigned. Director REEVES, David has been resigned. Director WESTON, Adrian Derek has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
AINSCOUGH, Emma Louise
Appointed Date: 19 September 2007
Director
CLARO, Louise
Appointed Date: 10 March 2014
55 years old
Director
GOWER SMITH, Francis Peter
Appointed Date: 01 May 2006
68 years old
Director
NORCOTT, Anthony John
Appointed Date: 28 October 1998
81 years old
Director
SHIELDS, James
Appointed Date: 01 May 2005
67 years old

Resigned Directors

Secretary
COOK, Ronald Stanley
Resigned: 02 June 2007
Appointed Date: 28 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
BRADY, Paul James
Resigned: 31 May 2004
Appointed Date: 18 February 2003
64 years old
Director
PHILLIPS, Stephen
Resigned: 04 September 2007
Appointed Date: 07 December 2005
74 years old
Director
REEVES, David
Resigned: 01 December 2004
Appointed Date: 28 October 1998
83 years old
Director
WESTON, Adrian Derek
Resigned: 14 February 2003
Appointed Date: 28 October 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Circle Insurance Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE FINANCIAL SERVICES LIMITED Events

19 May 2017
Director's details changed for Mr Francis Peter Gower Smith on 19 May 2017
19 May 2017
Director's details changed for Mr James Shields on 19 May 2017
01 Feb 2017
Full accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 28 October 2016 with updates
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
...
... and 66 more events
21 Feb 1999
New secretary appointed
21 Feb 1999
New director appointed
21 Feb 1999
New director appointed
21 Feb 1999
New director appointed
28 Oct 1998
Incorporation

CIRCLE FINANCIAL SERVICES LIMITED Charges

2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Rent deposit deed
Delivered: 23 January 2003
Status: Satisfied on 9 November 2011
Persons entitled: Commercial Union Life Assurance Company Limited
Description: An initial deposit of £15,843.25.

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