DANUM FINANCIAL SERVICES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » DN5 9AG

Company number 04186948
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 5 TOWN END, DONCASTER, SOUTH YORKSHIRE, DN5 9AG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 225 ; Resolutions RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share classes 12/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 March 2017 with updates. The most likely internet sites of DANUM FINANCIAL SERVICES LIMITED are www.danumfinancialservices.co.uk, and www.danum-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Danum Financial Services Limited is a Private Limited Company. The company registration number is 04186948. Danum Financial Services Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Danum Financial Services Limited is 5 Town End Doncaster South Yorkshire Dn5 9ag. . DOVE, Dean is a Secretary of the company. DOVE, Dean is a Director of the company. HARLE, David Peter is a Director of the company. WAGSTAFF, Adrian Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DOVE, Dean
Appointed Date: 26 March 2001
Director
DOVE, Dean
Appointed Date: 26 March 2001
54 years old
Director
HARLE, David Peter
Appointed Date: 26 March 2001
67 years old
Director
WAGSTAFF, Adrian Martin
Appointed Date: 03 April 2017
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr David Peter Harle
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Dean Dove
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

DANUM FINANCIAL SERVICES LIMITED Events

04 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 225
04 May 2017
Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share classes 12/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Appointment of Mr Adrian Martin Wagstaff as a director on 3 April 2017
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
15 Apr 2002
Return made up to 26/03/02; full list of members
  • 363(287) ‐ Registered office changed on 15/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2001
Ad 26/03/01--------- £ si 98@1=98 £ ic 100/198
11 Apr 2001
Ad 26/03/01--------- £ si 98@1=98 £ ic 2/100
03 Apr 2001
Secretary resigned
26 Mar 2001
Incorporation

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