SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD
DERBY EXETER ASSOCIATES LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 04891976
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Andrew Richard Delve on 21 October 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD are www.smithcooperindependentfinancialsolutions.co.uk, and www.smith-cooper-independent-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Smith Cooper Independent Financial Solutions Ltd is a Private Limited Company. The company registration number is 04891976. Smith Cooper Independent Financial Solutions Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Smith Cooper Independent Financial Solutions Ltd is St Helen S House King Street Derby De1 3ee. . GROGAN, Susan Jacqueline is a Secretary of the company. BAGLEY, James Oliver John is a Director of the company. DELVE, Andrew Richard is a Director of the company. GARSIDE, Richard Paul is a Director of the company. GROGAN, Susan Jacqueline is a Director of the company. HAMILTON, Paul William James is a Director of the company. Secretary STONES, Lesley Glenis has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director CHARITY, Paul has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GROGAN, Susan Jacqueline
Appointed Date: 08 September 2004
Director
BAGLEY, James Oliver John
Appointed Date: 04 December 2014
43 years old
Director
DELVE, Andrew Richard
Appointed Date: 04 December 2014
65 years old
Director
GARSIDE, Richard Paul
Appointed Date: 22 September 2003
68 years old
Director
GROGAN, Susan Jacqueline
Appointed Date: 04 December 2014
70 years old
Director
HAMILTON, Paul William James
Appointed Date: 04 December 2014
46 years old

Resigned Directors

Secretary
STONES, Lesley Glenis
Resigned: 08 September 2004
Appointed Date: 22 September 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 08 September 2003
Director
CHARITY, Paul
Resigned: 02 November 2007
Appointed Date: 01 December 2005
60 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Andrew Richard Delve
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Garside
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD Events

21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Director's details changed for Mr Andrew Richard Delve on 21 October 2016
21 Oct 2016
Confirmation statement made on 8 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 899
...
... and 44 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
30 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD Charges

28 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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