AQUILA FINANCIAL MANAGEMENT LIMITED
PG DICKENS FINANCIAL SERVICES LIMITED

Hellopages » Devon » Exeter » EX4 3SF

Company number 04198807
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 52 QUEEN STREET, EXETER, EX4 3SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,001 . The most likely internet sites of AQUILA FINANCIAL MANAGEMENT LIMITED are www.aquilafinancialmanagement.co.uk, and www.aquila-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Aquila Financial Management Limited is a Private Limited Company. The company registration number is 04198807. Aquila Financial Management Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Aquila Financial Management Limited is 52 Queen Street Exeter Ex4 3sf. . BOWKER, Christopher is a Director of the company. COOMBS, John Leslie is a Director of the company. MAY, Christopher Bruce is a Director of the company. QUERTIER, Jean Paul is a Director of the company. Secretary DICKENS, Diana Susan has been resigned. Secretary HEMMING, Helen Irene has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DICKENS, Paul Gerard has been resigned. Director HEMMING, Nigel John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOWKER, Christopher
Appointed Date: 01 June 2015
54 years old
Director
COOMBS, John Leslie
Appointed Date: 01 June 2015
66 years old
Director
MAY, Christopher Bruce
Appointed Date: 01 June 2015
61 years old
Director
QUERTIER, Jean Paul
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
DICKENS, Diana Susan
Resigned: 31 May 2004
Appointed Date: 11 April 2001
Secretary
HEMMING, Helen Irene
Resigned: 01 June 2015
Appointed Date: 28 May 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
DICKENS, Paul Gerard
Resigned: 31 May 2004
Appointed Date: 11 April 2001
74 years old
Director
HEMMING, Nigel John
Resigned: 01 June 2015
Appointed Date: 28 May 2004
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

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

AQUILA FINANCIAL MANAGEMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,001
27 Apr 2016
Register inspection address has been changed from C/O the Offices of Geoff Gollop & Co. Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom to C/O Simpkins Edwards Llp (Exeter) Michael House Castle Street, Exeter Devon EX4 3LQ
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 68 more events
16 Jul 2001
Registered office changed on 16/07/01 from: 16 churchill way cardiff CF10 2DX
13 Jul 2001
New secretary appointed
13 Jul 2001
Ad 10/07/01--------- £ si 14999@1=14999 £ ic 1/15000
13 Jul 2001
Accounting reference date extended from 30/04/02 to 31/05/02
11 Apr 2001
Incorporation

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