CI FINANCIAL SERVICES LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6LL

Company number 08181571
Status Active - Proposal to Strike off
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 33-35 EXCHANGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Appointment of Mrs Angela Jane Graves as a director on 26 April 2017; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CI FINANCIAL SERVICES LIMITED are www.cifinancialservices.co.uk, and www.ci-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ci Financial Services Limited is a Private Limited Company. The company registration number is 08181571. Ci Financial Services Limited has been working since 16 August 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Ci Financial Services Limited is 33 35 Exchange Street Driffield East Yorkshire Yo25 6ll. . FISHER, Samantha Rose is a Director of the company. GRAVES, Angela Jane is a Director of the company. GRAVES, Mark Arthur is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FISHER, Samantha Rose
Appointed Date: 16 August 2012
40 years old
Director
GRAVES, Angela Jane
Appointed Date: 26 April 2017
58 years old
Director
GRAVES, Mark Arthur
Appointed Date: 16 August 2012
68 years old

Persons With Significant Control

Mr Mark Arthur Graves
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Rose Fisher
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CI FINANCIAL SERVICES LIMITED Events

25 May 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
02 May 2017
Appointment of Mrs Angela Jane Graves as a director on 26 April 2017
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 0 more events
28 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
08 May 2014
Total exemption small company accounts made up to 31 August 2013
22 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
16 Aug 2012
Incorporation

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