M3 FINANCIAL SOLUTIONS LIMITED
LEICESTER M3 FINANCIAL SOLUTION LIMITED

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 05319425
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of M3 FINANCIAL SOLUTIONS LIMITED are www.m3financialsolutions.co.uk, and www.m3-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. M3 Financial Solutions Limited is a Private Limited Company. The company registration number is 05319425. M3 Financial Solutions Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of M3 Financial Solutions Limited is Park House 37 Clarence Street Leicester Le1 3rw. . PALLATT-TAYLOR, Matthew is a Director of the company. RICHARDS, Gary John is a Director of the company. Secretary WATERFIELD, Michael Charles has been resigned. Director TORR, Mark Andrew has been resigned. Director WATERFIELD, Michael Charles has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PALLATT-TAYLOR, Matthew
Appointed Date: 22 December 2004
59 years old
Director
RICHARDS, Gary John
Appointed Date: 01 September 2005
59 years old

Resigned Directors

Secretary
WATERFIELD, Michael Charles
Resigned: 31 May 2015
Appointed Date: 22 December 2004
Director
TORR, Mark Andrew
Resigned: 31 May 2015
Appointed Date: 22 December 2004
58 years old
Director
WATERFIELD, Michael Charles
Resigned: 31 May 2015
Appointed Date: 22 December 2004
62 years old

Persons With Significant Control

Mr Matthew Jameson Pallatt - Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Pallatt-Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Richards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 FINANCIAL SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
06 Jan 2016
Director's details changed for Mr Gary John Richards on 14 July 2015
...
... and 31 more events
20 Nov 2006
Ad 01/02/05--------- £ si 79@1
20 Nov 2006
Ad 01/02/05--------- £ si 21@1
04 Jan 2006
Return made up to 22/12/05; full list of members
20 Apr 2005
Accounting reference date extended from 31/12/05 to 31/05/06
22 Dec 2004
Incorporation

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