Company number 04968965
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 22 RAINE WAY, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4UB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 20
. The most likely internet sites of CLOISTERS FINANCIAL MANAGEMENT LIMITED are www.cloistersfinancialmanagement.co.uk, and www.cloisters-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cloisters Financial Management Limited is a Private Limited Company.
The company registration number is 04968965. Cloisters Financial Management Limited has been working since 19 November 2003.
The present status of the company is Active. The registered address of Cloisters Financial Management Limited is 22 Raine Way Oadby Leicester Leicestershire Le2 4ub. . RUPARELIA, Jasmine is a Secretary of the company. RUPARELIA, Shamir is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Persons With Significant Control
Mrs Jasmine Ruparelia
Notified on: 19 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shamir Ruparelia
Notified on: 19 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CLOISTERS FINANCIAL MANAGEMENT LIMITED Events
08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
28 Jul 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Statement of capital following an allotment of shares on 30 December 2014
...
... and 24 more events
03 Dec 2003
Secretary resigned
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4AQ
19 Nov 2003
Incorporation