INTERQUEST FINANCIAL MARKETS LIMITED
BERKHAMSTED SBS (UK) LIMITED INTERQUEST CONSULTING LIMITED PINCO 1733 LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2DF
Company number 04381183
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016. The most likely internet sites of INTERQUEST FINANCIAL MARKETS LIMITED are www.interquestfinancialmarkets.co.uk, and www.interquest-financial-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Interquest Financial Markets Limited is a Private Limited Company. The company registration number is 04381183. Interquest Financial Markets Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Interquest Financial Markets Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. . BYGRAVE, David Charles is a Director of the company. Secretary JOYCE, Michael Robert Sean has been resigned. Secretary SITWELL, George Reresby Sacheverell has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Gary Peter has been resigned. Director CRAWCOUR, Matthew has been resigned. Director EADES, Ross David has been resigned. Director GOODWIN, Phil has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director MITCHELL, David William has been resigned. Director SITWELL, George Reresby Sacheverell has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old

Resigned Directors

Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2004

Secretary
SITWELL, George Reresby Sacheverell
Resigned: 21 June 2004
Appointed Date: 11 February 2003

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 25 February 2002

Director
ASHWORTH, Gary Peter
Resigned: 24 September 2015
Appointed Date: 22 March 2002
65 years old

Director
CRAWCOUR, Matthew
Resigned: 13 January 2004
Appointed Date: 22 March 2002
56 years old

Director
EADES, Ross David
Resigned: 30 April 2009
Appointed Date: 26 September 2003
63 years old

Director
GOODWIN, Phil
Resigned: 04 October 2004
Appointed Date: 13 January 2004
64 years old

Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2004
56 years old

Director
MITCHELL, David William
Resigned: 01 September 2003
Appointed Date: 22 March 2002
80 years old

Director
SITWELL, George Reresby Sacheverell
Resigned: 30 March 2006
Appointed Date: 22 March 2002
58 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Interquest Group Plc
Notified on: 11 February 2017
Nature of control: Ownership of shares – 75% or more

INTERQUEST FINANCIAL MARKETS LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

14 Jan 2016
Appointment of Mr David Charles Bygrave as a director on 31 December 2015
...
... and 56 more events
27 May 2002
New director appointed
27 May 2002
New director appointed
24 Apr 2002
Memorandum and Articles of Association
19 Mar 2002
Company name changed pinco 1733 LIMITED\certificate issued on 19/03/02
25 Feb 2002
Incorporation

INTERQUEST FINANCIAL MARKETS LIMITED Charges

24 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…