Company number 09141838
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 45 THE LODGE, COMPTON ROAD, SHEPTON MALLET, SOMERSET, BA4 5QR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70221 - Financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mrs Anne-Marie Eady as a director on 1 March 2016; Statement of capital following an allotment of shares on 1 March 2016
GBP 10
; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of SIMPLE FINANCIAL MANAGEMENT LIMITED are www.simplefinancialmanagement.co.uk, and www.simple-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Simple Financial Management Limited is a Private Limited Company.
The company registration number is 09141838. Simple Financial Management Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Simple Financial Management Limited is 45 The Lodge Compton Road Shepton Mallet Somerset Ba4 5qr. . EADY, Anne-Marie is a Director of the company. PAULL, Simone Ann is a Director of the company. Secretary PAULL, Andrew has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
PAULL, Andrew
Resigned: 31 December 2014
Appointed Date: 22 July 2014
Persons With Significant Control
Mrs Simone Ann Paull
Notified on: 22 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SIMPLE FINANCIAL MANAGEMENT LIMITED Events
30 Aug 2016
Appointment of Mrs Anne-Marie Eady as a director on 1 March 2016
30 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Jun 2016
Termination of appointment of Andrew Paull as a secretary on 31 December 2014
05 Jun 2016
Micro company accounts made up to 31 December 2015
...
... and 2 more events
16 Sep 2015
Director's details changed for Mrs Simone Paull on 22 July 2015
16 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
02 Oct 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
19 Sep 2014
Registered office address changed from 6 Mistletoe Lane Shepton Mallet Somerset BA4 4FE England to 45 the Lodge Compton Road Shepton Mallet Somerset BA4 5QR on 19 September 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
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