GILLIAT FINANCIAL SOLUTIONS LIMITED
LONDON ARBUTHNOT PRIVATE EQUITY LIMITED ARBUTHNOT SECURITIES LIMITED

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Company number 04577315
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2Y 9AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of GILLIAT FINANCIAL SOLUTIONS LIMITED are www.gilliatfinancialsolutions.co.uk, and www.gilliat-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilliat Financial Solutions Limited is a Private Limited Company. The company registration number is 04577315. Gilliat Financial Solutions Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Gilliat Financial Solutions Limited is Arbuthnot House 7 Wilson Street London Ec2y 9ar. . KAYE, Jeremy Robin is a Secretary of the company. SALMON, Andrew Alfred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOCKLEY, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Jeremy Robin
Appointed Date: 30 October 2002

Director
SALMON, Andrew Alfred
Appointed Date: 15 March 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Director
LOCKLEY, Stephen John
Resigned: 30 September 2006
Appointed Date: 30 October 2002
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Arbuthnot Banking Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILLIAT FINANCIAL SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014
...
... and 30 more events
14 Jan 2003
New director appointed
14 Jan 2003
New secretary appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
30 Oct 2002
Incorporation