DIRECT FINANCIAL RECLAIM LTD
EDGWARE

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Company number 07098641
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of DIRECT FINANCIAL RECLAIM LTD are www.directfinancialreclaim.co.uk, and www.direct-financial-reclaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Direct Financial Reclaim Ltd is a Private Limited Company. The company registration number is 07098641. Direct Financial Reclaim Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Direct Financial Reclaim Ltd is Cavendish House 369 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . MELTZER, Alan David is a Secretary of the company. LOVATT, Stanley Ivan is a Director of the company. Secretary BLUMENTHAL, Marc has been resigned. Director BLUMMENTHAL, Marc has been resigned. Director MARGOLIS, Jeffrey Harold has been resigned. Director MELTZER, Alan David has been resigned. Director SABAN, Joanna has been resigned. Director TURNER, John Stanley has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MELTZER, Alan David
Appointed Date: 17 March 2014
Director
LOVATT, Stanley Ivan
Appointed Date: 11 October 2013
83 years old

Resigned Directors

Secretary
BLUMENTHAL, Marc
Resigned: 17 March 2014
Appointed Date: 08 December 2009
Director
BLUMMENTHAL, Marc
Resigned: 22 November 2013
Appointed Date: 08 December 2009
48 years old
Director
MARGOLIS, Jeffrey Harold
Resigned: 31 August 2010
Appointed Date: 23 April 2010
87 years old
Director
MELTZER, Alan David
Resigned: 01 October 2014
Appointed Date: 05 September 2014
78 years old
Director
SABAN, Joanna
Resigned: 09 December 2009
Appointed Date: 08 December 2009
52 years old
Director
TURNER, John Stanley
Resigned: 07 January 2010
Appointed Date: 08 December 2009
83 years old

DIRECT FINANCIAL RECLAIM LTD Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
26 Oct 2015
Registered office address changed from Premier House Station Road Edgware Middlesex HA8 7BJ to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 26 October 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
08 Jan 2010
Appointment of Marc Blummenthal as a director
08 Jan 2010
Appointment of Marc Blumenthal as a secretary
08 Jan 2010
Statement of capital following an allotment of shares on 8 December 2009
  • GBP 100
08 Jan 2010
Termination of appointment of Joanna Saban as a director
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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