INNOVATION FINANCIAL MANAGEMENT LTD
NEWCASTLE

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Company number 04383252
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 95 HIGH STREET, GOSFORTH, NEWCASTLE, TYNE AND WEAR, NE3 4AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1,000 . The most likely internet sites of INNOVATION FINANCIAL MANAGEMENT LTD are www.innovationfinancialmanagement.co.uk, and www.innovation-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Innovation Financial Management Ltd is a Private Limited Company. The company registration number is 04383252. Innovation Financial Management Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Innovation Financial Management Ltd is 95 High Street Gosforth Newcastle Tyne and Wear Ne3 4aa. . HARDINGHAM, Anna Maria is a Secretary of the company. HARDINGHAM, Paul Ashley is a Director of the company. Secretary HARDINGHAM, Anna Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARDINGHAM, Anna Maria
Appointed Date: 17 April 2002

Director
HARDINGHAM, Paul Ashley
Appointed Date: 27 February 2002
57 years old

Resigned Directors

Secretary
HARDINGHAM, Anna Maria
Resigned: 28 December 2002
Appointed Date: 27 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Paul Ashley Hardingham Acib
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anna Maria Hardingham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION FINANCIAL MANAGEMENT LTD Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1,000

23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
28 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1,000

...
... and 32 more events
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
27 Feb 2002
Incorporation