PROFESSIONAL FINANCIAL CENTRE (EAST MIDLANDS) LIMITED
DERBY

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Company number 06674780
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 2 CHEAPSIDE, DERBY, ENGLAND, DE1 1BR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from Wesley House St Michaels Lane Derby Derbyshire DE1 3DW to 2 Cheapside Derby DE1 1BR on 16 September 2016; Purchase of own shares.. The most likely internet sites of PROFESSIONAL FINANCIAL CENTRE (EAST MIDLANDS) LIMITED are www.professionalfinancialcentreeastmidlands.co.uk, and www.professional-financial-centre-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Professional Financial Centre East Midlands Limited is a Private Limited Company. The company registration number is 06674780. Professional Financial Centre East Midlands Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Professional Financial Centre East Midlands Limited is 2 Cheapside Derby England De1 1br. . SHANKS, Richard Luke is a Director of the company. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SHANKS, Richard Luke
Appointed Date: 18 August 2008
52 years old

Resigned Directors

Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

Mr Richard Shanks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL FINANCIAL CENTRE (EAST MIDLANDS) LIMITED Events

16 Sep 2016
Confirmation statement made on 18 August 2016 with updates
16 Sep 2016
Registered office address changed from Wesley House St Michaels Lane Derby Derbyshire DE1 3DW to 2 Cheapside Derby DE1 1BR on 16 September 2016
14 Sep 2016
Purchase of own shares.
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Dec 2015
Purchase of own shares.
...
... and 29 more events
30 Mar 2009
Registered office changed on 30/03/2009 from, wilmot house st james court, friar gate, derby, derbyshire, DE1 1BT
01 Sep 2008
Director appointed richard luke shanks
01 Sep 2008
Registered office changed on 01/09/2008 from, wharf lodge 112 mansfield road, derby, derbyshire, DE1 3RA, uk
19 Aug 2008
Appointment terminated director argus nominee directors LIMITED
18 Aug 2008
Incorporation

PROFESSIONAL FINANCIAL CENTRE (EAST MIDLANDS) LIMITED Charges

3 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…