SOMERBY FINANCIAL SOLUTIONS LIMITED
LEICESTERSHIRE

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Company number 04222392
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Appointment of Martin Philip Jinks as a secretary on 1 December 2015. The most likely internet sites of SOMERBY FINANCIAL SOLUTIONS LIMITED are www.somerbyfinancialsolutions.co.uk, and www.somerby-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Somerby Financial Solutions Limited is a Private Limited Company. The company registration number is 04222392. Somerby Financial Solutions Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Somerby Financial Solutions Limited is 30 Nelson Street Leicester Leicestershire Le1 7ba. . JINKS, Martin Philip is a Secretary of the company. JINKS, Martin Philip is a Director of the company. NIXON, Wayne is a Director of the company. WOODWARD, Alan is a Director of the company. Secretary WEST, Andrew Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KIRTON, Graham Crawford has been resigned. Director WEST, Andrew Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JINKS, Martin Philip
Appointed Date: 01 December 2015

Director
JINKS, Martin Philip
Appointed Date: 23 May 2001
62 years old

Director
NIXON, Wayne
Appointed Date: 14 January 2004
64 years old

Director
WOODWARD, Alan
Appointed Date: 01 February 2002
73 years old

Resigned Directors

Secretary
WEST, Andrew Richard
Resigned: 01 December 2015
Appointed Date: 23 May 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 May 2001
Appointed Date: 23 May 2001

Director
KIRTON, Graham Crawford
Resigned: 01 July 2003
Appointed Date: 23 May 2001
68 years old

Director
WEST, Andrew Richard
Resigned: 01 December 2015
Appointed Date: 23 May 2001
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 May 2001
Appointed Date: 23 May 2001

SOMERBY FINANCIAL SOLUTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

21 Jan 2016
Appointment of Martin Philip Jinks as a secretary on 1 December 2015
21 Jan 2016
Termination of appointment of Andrew Richard West as a secretary on 1 December 2015
21 Jan 2016
Termination of appointment of Andrew Richard West as a director on 1 December 2015
...
... and 45 more events
25 Jun 2001
New secretary appointed;new director appointed
25 Jun 2001
New director appointed
25 May 2001
Secretary resigned
25 May 2001
Director resigned
23 May 2001
Incorporation