SIMPSON FINANCIAL SERVICES LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 04830621
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address TECHNO CENTRE, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Termination of appointment of Paul Michael Arnold as a director on 20 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of SIMPSON FINANCIAL SERVICES LTD are www.simpsonfinancialservices.co.uk, and www.simpson-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Simpson Financial Services Ltd is a Private Limited Company. The company registration number is 04830621. Simpson Financial Services Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Simpson Financial Services Ltd is Techno Centre Puma Way Coventry West Midlands Cv1 2tt. The company`s financial liabilities are £48.76k. It is £6.62k against last year. And the total assets are £141.75k, which is £30.62k against last year. SIMPSON, Lisa is a Secretary of the company. PHILLIPS, Natasha is a Director of the company. SIMPSON, Robert William James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARNOLD, Paul Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


simpson financial services Key Finiance

LIABILITIES £48.76k
+15%
CASH n/a
TOTAL ASSETS £141.75k
+27%
All Financial Figures

Current Directors

Secretary
SIMPSON, Lisa
Appointed Date: 28 July 2003

Director
PHILLIPS, Natasha
Appointed Date: 27 April 2010
41 years old

Director
SIMPSON, Robert William James
Appointed Date: 28 July 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2003
Appointed Date: 11 July 2003

Director
ARNOLD, Paul Michael
Resigned: 20 December 2016
Appointed Date: 01 September 2016
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Robert William James Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON FINANCIAL SERVICES LTD Events

16 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016
Termination of appointment of Paul Michael Arnold as a director on 20 December 2016
19 Dec 2016
Satisfaction of charge 1 in full
01 Sep 2016
Confirmation statement made on 11 July 2016 with updates
01 Sep 2016
Appointment of Mr Paul Michael Arnold as a director on 1 September 2016
...
... and 35 more events
24 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
11 Jul 2003
Incorporation

SIMPSON FINANCIAL SERVICES LTD Charges

18 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…