Company number 04326341
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED are www.firststateindependentfinancialadvisors.co.uk, and www.first-state-independent-financial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. First State Independent Financial Advisors Limited is a Private Limited Company.
The company registration number is 04326341. First State Independent Financial Advisors Limited has been working since 21 November 2001.
The present status of the company is Active. The registered address of First State Independent Financial Advisors Limited is Dutton Moore Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . SAYLES, Brian is a Secretary of the company. BONE, Alan Edwin is a Director of the company. SAYLES, Brian is a Director of the company. Secretary GRASSBY, Stephen Duncan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 January 2002
Appointed Date: 21 November 2001
Persons With Significant Control
Alan Edwin Bone
Notified on: 21 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Sayles
Notified on: 21 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED Events
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 38 more events
25 Jan 2002
Secretary resigned
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed
25 Jan 2002
Registered office changed on 25/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Nov 2001
Incorporation