HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 5EQ

Company number 05076173
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 45 BLONDVIL STREET, COVENTRY, WEST MIDLANDS, CV3 5EQ
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance, 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED are www.hiainternationalfinancialservices.co.uk, and www.hia-international-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hia International Financial Services Limited is a Private Limited Company. The company registration number is 05076173. Hia International Financial Services Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Hia International Financial Services Limited is 45 Blondvil Street Coventry West Midlands Cv3 5eq. . WARD, Martin Andrew is a Secretary of the company. ELIOT, Robert John is a Director of the company. HEATH, Gary John is a Director of the company. NEWBOLD, Nicholas Edward is a Director of the company. WAITE, Jason Paul is a Director of the company. WARD, Martin Andrew is a Director of the company. Secretary NEWBOLD, Andrew Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
WARD, Martin Andrew
Appointed Date: 17 April 2009
Director
ELIOT, Robert John
Appointed Date: 24 January 2005
72 years old
Director
HEATH, Gary John
Appointed Date: 01 September 2008
67 years old
Director
NEWBOLD, Nicholas Edward
Appointed Date: 24 January 2005
63 years old
Director
WAITE, Jason Paul
Appointed Date: 01 September 2004
56 years old
Director
WARD, Martin Andrew
Appointed Date: 24 January 2005
52 years old

Resigned Directors

Secretary
NEWBOLD, Andrew Clive
Resigned: 01 November 2008
Appointed Date: 24 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Hia International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
02 Mar 2016
Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013
16 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 41 more events
29 Jan 2005
New director appointed
29 Jan 2005
New director appointed
29 Jan 2005
New director appointed
29 Jan 2005
New secretary appointed
17 Mar 2004
Incorporation

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