DENOVO FINANCIAL SERVICES LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8JB

Company number 08336372
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address SPRING LODGE, THE PATHWAY, RADLETT, ENGLAND, WD7 8JB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to Basepoint Business Centre Rivermead Drive Westlea Swindon SN2 7WX on 15 April 2016. The most likely internet sites of DENOVO FINANCIAL SERVICES LTD are www.denovofinancialservices.co.uk, and www.denovo-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Denovo Financial Services Ltd is a Private Limited Company. The company registration number is 08336372. Denovo Financial Services Ltd has been working since 19 December 2012. The present status of the company is Active. The registered address of Denovo Financial Services Ltd is Spring Lodge The Pathway Radlett England Wd7 8jb. . LANDAU, Michael Lindsay is a Secretary of the company. LANDAU, Michael Lindsay is a Director of the company. Director MALLETT, Paul Edward has been resigned. Director SMEDLEY, Martin Richard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LANDAU, Michael Lindsay
Appointed Date: 19 December 2012

Director
LANDAU, Michael Lindsay
Appointed Date: 19 December 2012
62 years old

Resigned Directors

Director
MALLETT, Paul Edward
Resigned: 26 December 2015
Appointed Date: 19 December 2012
48 years old

Director
SMEDLEY, Martin Richard
Resigned: 14 May 2014
Appointed Date: 19 December 2012
60 years old

DENOVO FINANCIAL SERVICES LTD Events

06 Feb 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to Basepoint Business Centre Rivermead Drive Westlea Swindon SN2 7WX on 15 April 2016
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 750

29 Dec 2015
Director's details changed for Mr Paul Edward Mallett on 1 December 2015
...
... and 9 more events
01 Feb 2015
Register inspection address has been changed to Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
21 May 2014
Termination of appointment of Martin Smedley as a director
07 Apr 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 750

19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)