THE FINANCIAL SERVICES FORUM LIMITED
LONDON CST INTELLIGENCE LIMITED THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED

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Company number 03459523
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 1ST FLOOR, 251 PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE FINANCIAL SERVICES FORUM LIMITED are www.thefinancialservicesforum.co.uk, and www.the-financial-services-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Financial Services Forum Limited is a Private Limited Company. The company registration number is 03459523. The Financial Services Forum Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of The Financial Services Forum Limited is 1st Floor 251 Pentonville Road London N1 9ng. . UPPER STREET COMPANY SECRETARIES LTD is a Secretary of the company. COWAN, David Hay is a Director of the company. NOLAN, Richard David is a Director of the company. THOMSON, Anthony William is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director CARBY, Keith Arthur has been resigned. Director JD NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
UPPER STREET COMPANY SECRETARIES LTD
Appointed Date: 13 May 2004
Director
COWAN, David Hay
Appointed Date: 28 January 2013
63 years old
Director
NOLAN, Richard David
Appointed Date: 01 May 2015
51 years old
Director
THOMSON, Anthony William
Appointed Date: 06 January 1998
71 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 13 May 2004
Appointed Date: 03 November 1997
Director
CARBY, Keith Arthur
Resigned: 30 November 2001
Appointed Date: 06 January 1998
79 years old
Director
JD NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 03 November 1997
36 years old

Persons With Significant Control

Cst Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FINANCIAL SERVICES FORUM LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 3 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
10 Sep 2015
Appointment of Mr Richard David Nolan as a director on 1 May 2015
...
... and 54 more events
26 Feb 1998
Ad 09/02/98--------- £ si [email protected]=89998 £ ic 2/90000
17 Feb 1998
Director resigned
17 Feb 1998
S-div 06/01/98
05 Jan 1998
Company name changed the education, information and I ntelligence group LIMITED\certificate issued on 06/01/98
03 Nov 1997
Incorporation

THE FINANCIAL SERVICES FORUM LIMITED Charges

7 June 1999
Rent deposit deed
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Lothbury Property Trust Company Limited
Description: Cash deposit of £10,500.
19 May 1998
Rent deposit deed
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Lothbury Property Trust Company Limited
Description: All the company's right title and interest in and to the…

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