RELIGARE UK LTD
COVENTRY HUMBERSTONES FINANCIAL SERVICES LIMITED CHARVALE LIMITED

Hellopages » West Midlands » Coventry » CV1 2DY

Company number 03619262
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 3 THE QUADRANT, COVENTRY, CV1 2DY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Miss Auxinia Mariam on 17 September 2015. The most likely internet sites of RELIGARE UK LTD are www.religareuk.co.uk, and www.religare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Religare Uk Ltd is a Private Limited Company. The company registration number is 03619262. Religare Uk Ltd has been working since 20 August 1998. The present status of the company is Active. The registered address of Religare Uk Ltd is 3 The Quadrant Coventry Cv1 2dy. . MARIAM, Auxinia is a Secretary of the company. MARIAM, Auxinia Raichel is a Director of the company. Secretary AUBREY HARRIS, Roger has been resigned. Secretary JOHNSON, Terence Frederick has been resigned. Secretary SMITH, Joely has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATTWATER, Tom has been resigned. Director AUBREY HARRIS, Roger has been resigned. Director JOHNSON, Susan Mary has been resigned. Director JOHNSON, Terence Frederick has been resigned. Director JONES, Andrew Ian has been resigned. Director KING, Ian Edward has been resigned. Director SMITH, Joely has been resigned. Director SZYMANSKI, Konrad has been resigned. Director SZYMANSKI, Konrad has been resigned. Director WYN GRIFFITHS, Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MARIAM, Auxinia
Appointed Date: 14 September 2015
Director
MARIAM, Auxinia Raichel
Appointed Date: 15 July 2015
49 years old

Resigned Directors

Secretary
AUBREY HARRIS, Roger
Resigned: 22 September 2013
Appointed Date: 01 October 2001
Secretary
JOHNSON, Terence Frederick
Resigned: 01 October 2001
Appointed Date: 21 August 1998
Secretary
SMITH, Joely
Resigned: 14 September 2015
Appointed Date: 22 September 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 20 August 1998
Director
ATTWATER, Tom
Resigned: 29 September 2015
Appointed Date: 08 August 2013
43 years old
Director
AUBREY HARRIS, Roger
Resigned: 17 September 2013
Appointed Date: 01 October 2001
73 years old
Director
JOHNSON, Susan Mary
Resigned: 01 October 2001
Appointed Date: 21 August 1998
77 years old
Director
JOHNSON, Terence Frederick
Resigned: 01 October 2001
Appointed Date: 21 August 1998
78 years old
Director
JONES, Andrew Ian
Resigned: 02 November 2011
Appointed Date: 24 June 2002
54 years old
Director
KING, Ian Edward
Resigned: 04 February 2009
Appointed Date: 29 August 2007
51 years old
Director
SMITH, Joely
Resigned: 01 October 2013
Appointed Date: 22 September 2013
38 years old
Director
SZYMANSKI, Konrad
Resigned: 02 October 2013
Appointed Date: 06 February 2009
71 years old
Director
SZYMANSKI, Konrad
Resigned: 29 August 2007
Appointed Date: 01 October 2001
71 years old
Director
WYN GRIFFITHS, Adam
Resigned: 04 February 2009
Appointed Date: 29 August 2007
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Miss Auxinia Mariam
Notified on: 13 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RELIGARE UK LTD Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2015
Secretary's details changed for Miss Auxinia Mariam on 17 September 2015
01 Dec 2015
Director's details changed for Miss Auxinia Raichel Mariam on 17 September 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 78 more events
04 Sep 1998
New secretary appointed;new director appointed
04 Sep 1998
Director resigned
04 Sep 1998
Secretary resigned
26 Aug 1998
Registered office changed on 26/08/98 from: 788-790 finchley road london NW11 7UR
20 Aug 1998
Incorporation

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