AFFINITY FINANCIAL AWARENESS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 05246999
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Ian Copelin as a director on 25 July 2016; Appointment of Mr Paul Eric Morton as a director on 25 July 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of AFFINITY FINANCIAL AWARENESS LIMITED are www.affinityfinancialawareness.co.uk, and www.affinity-financial-awareness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Financial Awareness Limited is a Private Limited Company. The company registration number is 05246999. Affinity Financial Awareness Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Affinity Financial Awareness Limited is 5 Temple Square Temple Street Liverpool England L2 5rh. . HUTCHINSON, Mark Leonard is a Secretary of the company. CASSIDY, David Frederick is a Director of the company. COPELIN, Ian is a Director of the company. HUTCHINSON, Mark Leonard is a Director of the company. MORTON, Paul Eric is a Director of the company. PAYNE, Stuart is a Director of the company. Secretary CAMPBELL, Richard has been resigned. Secretary SMITH, Abbe has been resigned. Director CAMPBELL, Richard has been resigned. Director DRAGUNAS, Christine Dorothy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUTCHINSON, Mark Leonard
Appointed Date: 11 May 2016
Director
CASSIDY, David Frederick
Appointed Date: 11 May 2016
70 years old
Director
COPELIN, Ian
Appointed Date: 25 July 2016
54 years old
Director
HUTCHINSON, Mark Leonard
Appointed Date: 11 May 2016
69 years old
Director
MORTON, Paul Eric
Appointed Date: 25 July 2016
56 years old
Director
PAYNE, Stuart
Appointed Date: 11 May 2016
51 years old

Resigned Directors

Secretary
CAMPBELL, Richard
Resigned: 01 November 2005
Appointed Date: 30 September 2004
Secretary
SMITH, Abbe
Resigned: 11 May 2016
Appointed Date: 01 November 2005
Director
CAMPBELL, Richard
Resigned: 11 May 2016
Appointed Date: 30 September 2004
71 years old
Director
DRAGUNAS, Christine Dorothy
Resigned: 11 May 2016
Appointed Date: 30 September 2004
70 years old

Persons With Significant Control

The Farleigh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY FINANCIAL AWARENESS LIMITED Events

22 Nov 2016
Appointment of Ian Copelin as a director on 25 July 2016
22 Nov 2016
Appointment of Mr Paul Eric Morton as a director on 25 July 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Register inspection address has been changed from 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE England to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
19 Aug 2016
Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
...
... and 44 more events
16 Dec 2005
New secretary appointed
23 Nov 2005
Return made up to 30/09/05; full list of members
03 Nov 2004
Ad 01/10/04-01/10/04 £ si 98@1=98 £ ic 2/100
03 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
30 Sep 2004
Incorporation

AFFINITY FINANCIAL AWARENESS LIMITED Charges

16 May 2013
Charge code 0524 6999 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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