MINSHALL FINANCIAL SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2RR

Company number 04287214
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 11 POPLARS COURT, NOTTINGHAM, ENGLAND, NG7 2RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 11 Poplars Court Nottingham NG7 2RR on 1 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of MINSHALL FINANCIAL SERVICES LIMITED are www.minshallfinancialservices.co.uk, and www.minshall-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Minshall Financial Services Limited is a Private Limited Company. The company registration number is 04287214. Minshall Financial Services Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Minshall Financial Services Limited is 11 Poplars Court Nottingham England Ng7 2rr. . MINSHALL, Janet Elizabeth is a Secretary of the company. MINSHALL, Mark Richard is a Director of the company. MORLEY, Marguerite Elizabeth Roberta is a Director of the company. Secretary MCO NOMINEE COMPANY SECRETARIES LTD has been resigned. Secretary MINSHALL, Mark Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARLIN WELLS, Jacqueline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MINSHALL, Janet Elizabeth
Appointed Date: 06 April 2008
Director
MINSHALL, Mark Richard
Appointed Date: 18 September 2001
71 years old
Director
MORLEY, Marguerite Elizabeth Roberta
Appointed Date: 04 December 2007
71 years old

Resigned Directors

Secretary
MCO NOMINEE COMPANY SECRETARIES LTD
Resigned: 06 April 2008
Appointed Date: 14 June 2006
Secretary
MINSHALL, Mark Richard
Resigned: 02 January 2008
Appointed Date: 18 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
CARLIN WELLS, Jacqueline
Resigned: 28 November 2006
Appointed Date: 18 September 2001
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mrs Janet Elizabeth Minshall
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marguerite Elizabeth Roberta Morley
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSHALL FINANCIAL SERVICES LIMITED Events

01 Dec 2016
Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 11 Poplars Court Nottingham NG7 2RR on 1 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
25 Sep 2001
Registered office changed on 25/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
25 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
Incorporation

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