FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
DERBY THE SAXON SYNDICATE LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 05071304
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Anthony John Lymn on 11 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED are www.friargateindependentfinancialservices.co.uk, and www.friar-gate-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friar Gate Independent Financial Services Limited is a Private Limited Company. The company registration number is 05071304. Friar Gate Independent Financial Services Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Friar Gate Independent Financial Services Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . LYON, Andrew Westhead is a Secretary of the company. LYMN, Anthony John is a Director of the company. LYON, Andrew Westhead is a Director of the company. MARTIN, Steven David is a Director of the company. NEWBOROUGH, David Mark is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director CORNER, Jonathen Paul has been resigned. Director HALLS, Adrian Trevor has been resigned. Director READ, Barrie Stuart has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LYON, Andrew Westhead
Appointed Date: 17 March 2004
Director
LYMN, Anthony John
Appointed Date: 02 February 2005
61 years old
Director
LYON, Andrew Westhead
Appointed Date: 17 March 2004
67 years old
Director
MARTIN, Steven David
Appointed Date: 04 April 2013
46 years old
Director
NEWBOROUGH, David Mark
Appointed Date: 24 May 2006
51 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 11 March 2004
Director
CORNER, Jonathen Paul
Resigned: 02 April 2007
Appointed Date: 17 March 2004
56 years old
Director
HALLS, Adrian Trevor
Resigned: 02 July 2014
Appointed Date: 02 February 2005
67 years old
Director
READ, Barrie Stuart
Resigned: 06 April 2011
Appointed Date: 02 February 2005
71 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Ashgates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Anthony John Lymn on 11 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Director's details changed for Mr Steven David Martin on 10 October 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500
...
... and 51 more events
23 Mar 2004
Nc inc already adjusted 17/03/04
23 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004
Incorporation

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