PRISM INDEPENDENT FINANCIAL ADVISERS LIMITED
GWENT

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Company number 04069495
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 22 RISCA ROAD, NEWPORT, GWENT, NP20 4JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRISM INDEPENDENT FINANCIAL ADVISERS LIMITED are www.prismindependentfinancialadvisers.co.uk, and www.prism-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Risca & Pontymister Rail Station is 3.8 miles; to Cwmbran Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 04069495. Prism Independent Financial Advisers Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Prism Independent Financial Advisers Limited is 22 Risca Road Newport Gwent Np20 4jw. . EVANS, Martin is a Secretary of the company. ATTEWELL, Warren James is a Director of the company. CHADWICK, Stephen is a Director of the company. COLLINS, Rodney John is a Director of the company. EVANS, Martin is a Director of the company. Director CHARLES, Andrew John has been resigned. Director EVANS, Andrea Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVANS, Martin
Appointed Date: 11 September 2000
Director
ATTEWELL, Warren James
Appointed Date: 12 November 2001
58 years old
Director
CHADWICK, Stephen
Appointed Date: 01 September 2011
50 years old
Director
COLLINS, Rodney John
Appointed Date: 31 March 2010
57 years old
Director
EVANS, Martin
Appointed Date: 11 September 2000
63 years old

Resigned Directors

Director
CHARLES, Andrew John
Resigned: 01 February 2005
Appointed Date: 11 September 2000
68 years old
Director
EVANS, Andrea Elizabeth
Resigned: 12 November 2001
Appointed Date: 19 February 2001
63 years old

Persons With Significant Control

Mr Warren James Attewell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Evans
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney John Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM INDEPENDENT FINANCIAL ADVISERS LIMITED Events

28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Sep 2016
Micro company accounts made up to 30 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 155
02 Nov 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 155
...
... and 38 more events
07 Sep 2001
Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2001
New director appointed
23 Feb 2001
Particulars of mortgage/charge
14 Feb 2001
Accounting reference date extended from 30/09/01 to 31/12/01
11 Sep 2000
Incorporation

PRISM INDEPENDENT FINANCIAL ADVISERS LIMITED Charges

19 February 2001
Mortgage debenture
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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