BRANDEX FINANCIAL LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1HA

Company number 08918804
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address THE ROYAL, 18 UPPER KING STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR3 1HA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Alun David Canwell as a secretary on 1 March 2017; Termination of appointment of John Michael Hurrell as a secretary on 1 March 2017. The most likely internet sites of BRANDEX FINANCIAL LIMITED are www.brandexfinancial.co.uk, and www.brandex-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Brandex Financial Limited is a Private Limited Company. The company registration number is 08918804. Brandex Financial Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Brandex Financial Limited is The Royal 18 Upper King Street Norwich Norfolk United Kingdom Nr3 1ha. . CANWELL, Alun David is a Secretary of the company. SMITH, Jacob Mark is a Director of the company. STEEDMAN, Julian is a Director of the company. Secretary HURRELL, John Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CANWELL, Alun David
Appointed Date: 01 March 2017
Director
SMITH, Jacob Mark
Appointed Date: 03 March 2014
57 years old
Director
STEEDMAN, Julian
Appointed Date: 03 March 2014
54 years old

Resigned Directors

Secretary
HURRELL, John Michael
Resigned: 01 March 2017
Appointed Date: 03 March 2014

Persons With Significant Control

Mr Julian Steedman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Mark Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANDEX FINANCIAL LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Mar 2017
Appointment of Mr Alun David Canwell as a secretary on 1 March 2017
20 Mar 2017
Termination of appointment of John Michael Hurrell as a secretary on 1 March 2017
30 Jan 2017
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 2 more events
08 Sep 2015
Director's details changed for Mr Jacob Mark Smith on 20 May 2015
08 Sep 2015
Director's details changed for Mr Julian Steedman on 20 May 2015
20 May 2015
Registered office address changed from Haldin House Old Bank of England Court Queen Street Norwich NR2 4SX to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on 20 May 2015
01 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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