UNIQUE FINANCIAL SOLUTIONS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04596825
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUE FINANCIAL SOLUTIONS LIMITED are www.uniquefinancialsolutions.co.uk, and www.unique-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Unique Financial Solutions Limited is a Private Limited Company. The company registration number is 04596825. Unique Financial Solutions Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Unique Financial Solutions Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £0.44k. It is £0k against last year. . ROBINSON, Karen Georgina is a Secretary of the company. ROBINSON, Karen Georgina is a Director of the company. Secretary ROBINS, Claire Marie has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director ROBINS, Claire Marie has been resigned. Director ROBINSON, Merryn George has been resigned. Director WALDRON, Cameron James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


unique financial solutions Key Finiance

LIABILITIES £0.44k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINSON, Karen Georgina
Appointed Date: 13 September 2004
Director
ROBINSON, Karen Georgina
Appointed Date: 17 November 2011
72 years old

Resigned Directors

Secretary
ROBINS, Claire Marie
Resigned: 04 September 2004
Appointed Date: 21 November 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
ROBINS, Claire Marie
Resigned: 04 September 2004
Appointed Date: 21 November 2002
46 years old
Director
ROBINSON, Merryn George
Resigned: 17 November 2011
Appointed Date: 21 November 2002
72 years old
Director
WALDRON, Cameron James
Resigned: 31 August 2004
Appointed Date: 21 November 2002
65 years old

Persons With Significant Control

Mrs Karen Georgina Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Amos
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE FINANCIAL SOLUTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 33 more events
30 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
09 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
21 Nov 2002
Incorporation

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