CROESUS FINANCIAL SERVICES LIMITED
ST. IVES CROESUS FINANCIAL SERVICE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 04386465
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address RALEIGH HOUSE 14A STOCKS BRIDGE, WAY COMPASS POINT, ST. IVES, CAMBRIDGESHIRE, PE27 5JL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Sally Fry as a secretary on 25 May 2016. The most likely internet sites of CROESUS FINANCIAL SERVICES LIMITED are www.croesusfinancialservices.co.uk, and www.croesus-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Croesus Financial Services Limited is a Private Limited Company. The company registration number is 04386465. Croesus Financial Services Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Croesus Financial Services Limited is Raleigh House 14a Stocks Bridge Way Compass Point St Ives Cambridgeshire Pe27 5jl. . FRY, Jonathan Edward Leighton is a Secretary of the company. FRY, Sally is a Secretary of the company. FRY, Jonathan Edward Leighton is a Director of the company. Secretary FRY, Jonathan Edward Leighton has been resigned. Secretary KINGSTON, Paul Richard has been resigned. Secretary MAXWELL, Lorraine Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FRY, Jonathan Edward Leighton has been resigned. Director KINGSTON, Paul Richard has been resigned. Director MAXWELL, Lorraine Mary has been resigned. Director NEWBOLD, Lee Vincent has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FRY, Jonathan Edward Leighton
Appointed Date: 24 March 2016
Secretary
FRY, Sally
Appointed Date: 25 May 2016
Director
FRY, Jonathan Edward Leighton
Appointed Date: 26 March 2003
62 years old

Resigned Directors

Secretary
FRY, Jonathan Edward Leighton
Resigned: 19 January 2004
Appointed Date: 13 March 2002
Secretary
KINGSTON, Paul Richard
Resigned: 19 January 2004
Appointed Date: 26 March 2003
Secretary
MAXWELL, Lorraine Mary
Resigned: 23 March 2016
Appointed Date: 19 January 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 March 2002
Appointed Date: 04 March 2002
Director
FRY, Jonathan Edward Leighton
Resigned: 26 March 2003
Appointed Date: 13 March 2002
62 years old
Director
KINGSTON, Paul Richard
Resigned: 18 May 2016
Appointed Date: 13 March 2002
63 years old
Director
MAXWELL, Lorraine Mary
Resigned: 23 March 2016
Appointed Date: 14 April 2005
61 years old
Director
NEWBOLD, Lee Vincent
Resigned: 30 September 2011
Appointed Date: 29 April 2002
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Jonathan Edward Leighton Fry
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Fry
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROESUS FINANCIAL SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Appointment of Mrs Sally Fry as a secretary on 25 May 2016
25 May 2016
Termination of appointment of Paul Richard Kingston as a director on 18 May 2016
26 Apr 2016
Appointment of Mr Jonathan Edward Leighton Fry as a secretary on 24 March 2016
...
... and 85 more events
22 Mar 2002
Registered office changed on 22/03/02 from: 31 corsham street london N1 6DR
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
13 Mar 2002
Company name changed croesus financial service limite d\certificate issued on 13/03/02
04 Mar 2002
Incorporation

CROESUS FINANCIAL SERVICES LIMITED Charges

19 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 12 May 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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