Company number 05590586
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED are www.simmsraymondfinancialconsultancy.co.uk, and www.simms-raymond-financial-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Simms Raymond Financial Consultancy Limited is a Private Limited Company.
The company registration number is 05590586. Simms Raymond Financial Consultancy Limited has been working since 12 October 2005.
The present status of the company is Active. The registered address of Simms Raymond Financial Consultancy Limited is 204 Field End Road Eastcote Pinner Middlesex England Ha5 1rd. . RAYMOND, Simms is a Director of the company. Secretary RAYMOND, Simms has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director RAYMOND, Deidre Sharon has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
RAYMOND, Simms
Resigned: 16 November 2011
Appointed Date: 21 June 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 21 June 2006
Appointed Date: 12 October 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 21 June 2006
Appointed Date: 12 October 2005
Persons With Significant Control
Mr Simms Raymond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED Events
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Sep 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 6 November 2015
...
... and 31 more events
21 Jun 2006
Ad 21/06/06--------- £ si 99@1=99 £ ic 1/100
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
06 Dec 2005
Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR
12 Oct 2005
Incorporation