POMONA INVESTMENT AND BOARD ADVISORY SERVICES LIMITED
EXETER

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Company number 10431219
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, UNITED KINGDOM, EX2 4HY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Chrisopher Siu Kwon Fung on 31 October 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Michael Duke as a director on 21 October 2016. The most likely internet sites of POMONA INVESTMENT AND BOARD ADVISORY SERVICES LIMITED are www.pomonainvestmentandboardadvisoryservices.co.uk, and www.pomona-investment-and-board-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Pomona Investment and Board Advisory Services Limited is a Private Limited Company. The company registration number is 10431219. Pomona Investment and Board Advisory Services Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Pomona Investment and Board Advisory Services Limited is Southgate House 59 Magdalen St Exeter Devon United Kingdom Ex2 4hy. . FUNG, Emma Jayne is a Secretary of the company. FUNG, Christopher Siu Kwon is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
FUNG, Emma Jayne
Appointed Date: 21 October 2016

Director
FUNG, Christopher Siu Kwon
Appointed Date: 21 October 2016
52 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 21 October 2016
Appointed Date: 17 October 2016
66 years old

Persons With Significant Control

Mr Christopher Siu Kwon Fung
Notified on: 21 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Fd Secretarial Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

POMONA INVESTMENT AND BOARD ADVISORY SERVICES LIMITED Events

19 Dec 2016
Director's details changed for Mr Chrisopher Siu Kwon Fung on 31 October 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Termination of appointment of Michael Duke as a director on 21 October 2016
13 Dec 2016
Appointment of Mrs Emma Jayne Fung as a secretary on 21 October 2016
13 Dec 2016
Appointment of Mr Chrisopher Siu Kwon Fung as a director on 21 October 2016
18 Oct 2016
Termination of appointment of a director
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1