THE FINANCIAL SPECIALISTS LIMITED
NEWCASTLE UPON TYNE SANDCO 1091 LIMITED

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Company number 06637242
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 34 MOOR CRESCENT, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE FINANCIAL SPECIALISTS LIMITED are www.thefinancialspecialists.co.uk, and www.the-financial-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Financial Specialists Limited is a Private Limited Company. The company registration number is 06637242. The Financial Specialists Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of The Financial Specialists Limited is 34 Moor Crescent Gosforth Newcastle Upon Tyne Ne3 4ap. . GOLD, Jonathan Paul is a Director of the company. HISCOCKS, Peter Gerard is a Director of the company. Secretary STEIN, Iain has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GOLD, Jonathan Paul
Appointed Date: 21 October 2008
64 years old
Director
HISCOCKS, Peter Gerard
Appointed Date: 21 October 2008
70 years old

Resigned Directors

Secretary
STEIN, Iain
Resigned: 31 December 2011
Appointed Date: 21 October 2008
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2008
Appointed Date: 03 July 2008
Director
HEWITT, Colin Thompson
Resigned: 21 October 2008
Appointed Date: 01 October 2008
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 21 October 2008
Appointed Date: 03 July 2008

Persons With Significant Control

Pario Au Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FINANCIAL SPECIALISTS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 3 July 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
17 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 20 more events
22 Oct 2008
Director appointed mr peter gerard hiscocks
22 Oct 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
03 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008
Director appointed mr colin thompson hewitt
03 Jul 2008
Incorporation

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