ARVATO FINANCIAL SOLUTIONS LIMITED
BCW GROUP LIMITED HMS (404) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1EG

Company number SC223606
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 24 GEORGE SQUARE, GLASGOW, G2 1EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Bryan Mouat as a director on 31 March 2017; Appointment of Mr Patrick Paul Quinn as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ARVATO FINANCIAL SOLUTIONS LIMITED are www.arvatofinancialsolutions.co.uk, and www.arvato-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvato Financial Solutions Limited is a Private Limited Company. The company registration number is SC223606. Arvato Financial Solutions Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Arvato Financial Solutions Limited is 24 George Square Glasgow G2 1eg. . CONACHER, Paul Mark is a Secretary of the company. BUNTING, Andrew James is a Director of the company. CONACHER, Paul Mark is a Director of the company. QUINN, Patrick Paul is a Director of the company. STALLEKER, Ralf is a Director of the company. WATSON, Ian James is a Director of the company. Secretary MCCORMICK, Andrews Sawers has been resigned. Secretary MOUAT, Bryan has been resigned. Secretary SAUNDERS, Irene Hood has been resigned. Secretary DAVIDSON & WORKMAN has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ANDREASSEN, Trond Kristian has been resigned. Director FROST, Emma Jane Louise has been resigned. Director HAGGERTY, Stephen William has been resigned. Director HIGGINS, Graham has been resigned. Director MCCORMICK, Andrew Sawers has been resigned. Director MOUAT, Bryan has been resigned. Director NIELSEN, Lars Denecker has been resigned. Director SAUNDERS, Irene Hood has been resigned. Director SHARPE, Jacqueline has been resigned. Director SHEPPARD, Martin John has been resigned. Director SHEPPARD, Martin John has been resigned. Director WAITE, David has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONACHER, Paul Mark
Appointed Date: 23 May 2016
Director
BUNTING, Andrew James
Appointed Date: 01 May 2015
50 years old
Director
CONACHER, Paul Mark
Appointed Date: 27 May 2016
46 years old
Director
QUINN, Patrick Paul
Appointed Date: 01 January 2017
52 years old
Director
STALLEKER, Ralf
Appointed Date: 01 November 2016
57 years old
Director
WATSON, Ian James
Appointed Date: 01 October 2015
64 years old

Resigned Directors

Secretary
MCCORMICK, Andrews Sawers
Resigned: 23 December 2010
Appointed Date: 04 October 2007
Secretary
MOUAT, Bryan
Resigned: 18 January 2011
Appointed Date: 23 December 2010
Secretary
SAUNDERS, Irene Hood
Resigned: 27 May 2016
Appointed Date: 18 January 2011
Secretary
DAVIDSON & WORKMAN
Resigned: 12 February 2004
Appointed Date: 31 August 2002
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 12 February 2004
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 31 August 2002
Appointed Date: 24 September 2001
Director
ANDREASSEN, Trond Kristian
Resigned: 31 October 2014
Appointed Date: 23 December 2010
61 years old
Director
FROST, Emma Jane Louise
Resigned: 17 November 2015
Appointed Date: 08 August 2011
54 years old
Director
HAGGERTY, Stephen William
Resigned: 31 October 2016
Appointed Date: 01 July 2015
70 years old
Director
HIGGINS, Graham
Resigned: 11 November 2015
Appointed Date: 22 April 2010
58 years old
Director
MCCORMICK, Andrew Sawers
Resigned: 23 December 2010
Appointed Date: 18 June 2007
70 years old
Director
MOUAT, Bryan
Resigned: 31 March 2017
Appointed Date: 31 August 2002
57 years old
Director
NIELSEN, Lars Denecker
Resigned: 31 October 2014
Appointed Date: 23 December 2010
54 years old
Director
SAUNDERS, Irene Hood
Resigned: 27 May 2016
Appointed Date: 29 April 2011
59 years old
Director
SHARPE, Jacqueline
Resigned: 02 March 2016
Appointed Date: 18 June 2007
62 years old
Director
SHEPPARD, Martin John
Resigned: 23 October 2015
Appointed Date: 01 June 2015
56 years old
Director
SHEPPARD, Martin John
Resigned: 26 January 2015
Appointed Date: 16 November 2009
56 years old
Director
WAITE, David
Resigned: 23 December 2016
Appointed Date: 18 June 2007
61 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 31 August 2002
Appointed Date: 24 September 2001
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 31 August 2002
Appointed Date: 24 September 2001

Persons With Significant Control

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

ARVATO FINANCIAL SOLUTIONS LIMITED Events

04 May 2017
Termination of appointment of Bryan Mouat as a director on 31 March 2017
11 Jan 2017
Appointment of Mr Patrick Paul Quinn as a director on 1 January 2017
10 Jan 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Termination of appointment of David Waite as a director on 23 December 2016
22 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 10,053,878
...
... and 118 more events
23 Jan 2002
Company name changed hms (404) LIMITED\certificate issued on 23/01/02
23 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2001
Incorporation

ARVATO FINANCIAL SOLUTIONS LIMITED Charges

2 March 2011
Bond & floating charge
Delivered: 10 March 2011
Status: Satisfied on 10 July 2013
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking & all property & assets present & future…
29 October 2007
Bond & floating charge
Delivered: 1 November 2007
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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