PRISM INDEPENDENT FINANCIAL MANAGEMENT LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2DA

Company number 05294999
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 46 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2DA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of PRISM INDEPENDENT FINANCIAL MANAGEMENT LIMITED are www.prismindependentfinancialmanagement.co.uk, and www.prism-independent-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Independent Financial Management Limited is a Private Limited Company. The company registration number is 05294999. Prism Independent Financial Management Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Prism Independent Financial Management Limited is 46 High Street Haverfordwest Pembrokeshire Sa61 2da. . DAVIES, Richard Charles is a Director of the company. LEWIS, Martin Craig is a Director of the company. Secretary DAVIES, Richard Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRIES, Paul Adrian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DAVIES, Richard Charles
Appointed Date: 23 November 2004
60 years old
Director
LEWIS, Martin Craig
Appointed Date: 01 July 2013
56 years old

Resigned Directors

Secretary
DAVIES, Richard Charles
Resigned: 20 October 2008
Appointed Date: 23 November 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
HARRIES, Paul Adrian
Resigned: 20 October 2008
Appointed Date: 23 November 2004
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Richard Charles Davies
Notified on: 23 November 2016
60 years old
Nature of control: Has significant influence or control
Mr Martin Craig Lewis
Notified on: 23 November 2016
56 years old
Nature of control: Has significant influence or control

PRISM INDEPENDENT FINANCIAL MANAGEMENT LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 27 more events
30 Nov 2004
New secretary appointed;new director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
30 Nov 2004
Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Nov 2004
Incorporation

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