MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 1PX

Company number 03315538
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address MONMOUTHSHIRE HOUSE, JOHN FROST SQUARE, NEWPORT, SOUTH WALES, NP20 1PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of David James Burgess as a director on 15 August 2016; Appointment of Mr Paul Leader as a director on 3 November 2016. The most likely internet sites of MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED are www.monmouthshireindependentfinancialadvisers.co.uk, and www.monmouthshire-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monmouthshire Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 03315538. Monmouthshire Independent Financial Advisers Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Monmouthshire Independent Financial Advisers Limited is Monmouthshire House John Frost Square Newport South Wales Np20 1px. . CARROLL, William James is a Secretary of the company. CARROLL, William James is a Director of the company. LEADER, Paul is a Director of the company. Secretary CASTLING, Stephen Harry Philip has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary LEWIS, Andrew Mark has been resigned. Director BURGESS, David James has been resigned. Director FARROW, John Reginald has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director HILL, Richard John has been resigned. Director JONES, Ian Alistair has been resigned. Director KENNY, Robert John has been resigned. Director LEWIS, Andrew Mark has been resigned. Director LEWIS, Andrew Mark has been resigned. Director RHODES, Jonathan has been resigned. Director ROBERTS, David Clive has been resigned. Director SHUKMAN, Michael Alexander has been resigned. Director SMITH, Ian Scott has been resigned. Director WEETCH, David John has been resigned. Director WILLIAMS, Robert James has been resigned. Director WILLIAMS, Robert James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARROLL, William James
Appointed Date: 08 April 2005

Director
CARROLL, William James
Appointed Date: 08 April 2005
48 years old

Director
LEADER, Paul
Appointed Date: 03 November 2016
57 years old

Resigned Directors

Secretary
CASTLING, Stephen Harry Philip
Resigned: 08 April 2005
Appointed Date: 25 June 2002

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 14 March 1997
Appointed Date: 10 February 1997

Secretary
LEWIS, Andrew Mark
Resigned: 25 June 2002
Appointed Date: 14 March 1997

Director
BURGESS, David James
Resigned: 15 August 2016
Appointed Date: 20 January 2010
72 years old

Director
FARROW, John Reginald
Resigned: 08 April 2005
Appointed Date: 14 March 1997
82 years old

Director
FILBUK NOMINEES LIMITED
Resigned: 14 March 1997
Appointed Date: 10 February 1997

Director
HILL, Richard John
Resigned: 14 January 2013
Appointed Date: 04 January 2005
63 years old

Director
JONES, Ian Alistair
Resigned: 17 August 2009
Appointed Date: 14 March 1997
87 years old

Director
KENNY, Robert John
Resigned: 25 June 2002
Appointed Date: 14 March 1997
78 years old

Director
LEWIS, Andrew Mark
Resigned: 03 November 2016
Appointed Date: 04 January 2005
67 years old

Director
LEWIS, Andrew Mark
Resigned: 05 September 2003
Appointed Date: 14 March 1997
67 years old

Director
RHODES, Jonathan
Resigned: 20 January 2009
Appointed Date: 01 May 2007
65 years old

Director
ROBERTS, David Clive
Resigned: 08 April 2005
Appointed Date: 14 March 1997
78 years old

Director
SHUKMAN, Michael Alexander
Resigned: 30 April 2007
Appointed Date: 14 March 1997
85 years old

Director
SMITH, Ian Scott
Resigned: 08 April 2005
Appointed Date: 01 April 2003
69 years old

Director
WEETCH, David John
Resigned: 08 April 2005
Appointed Date: 05 September 2003
71 years old

Director
WILLIAMS, Robert James
Resigned: 10 February 2016
Appointed Date: 19 July 2006
82 years old

Director
WILLIAMS, Robert James
Resigned: 08 April 2005
Appointed Date: 23 October 2003
82 years old

MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Feb 2017
Termination of appointment of David James Burgess as a director on 15 August 2016
03 Nov 2016
Appointment of Mr Paul Leader as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Andrew Mark Lewis as a director on 3 November 2016
12 Aug 2016
Full accounts made up to 30 April 2016
...
... and 83 more events
26 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Mar 1997
Company name changed filbuk 426 LIMITED\certificate issued on 26/03/97
20 Mar 1997
Registered office changed on 20/03/97 from: fitzalan house fitzalan road cardiff CF2 1XZ
20 Mar 1997
Accounting reference date extended from 28/02/98 to 30/04/98
10 Feb 1997
Incorporation