Company number SC354364
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address PAVILLION 4 WESTPOINT BUSINESS PARK, 6 MARCHFIELD AVENUE, PAISLEY, RENFREWSHIRE, PA3 2RB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 March 2016
GBP 300
. The most likely internet sites of D2 FINANCIAL SOLUTIONS (UK) LIMITED are www.d2financialsolutionsuk.co.uk, and www.d2-financial-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. D2 Financial Solutions Uk Limited is a Private Limited Company.
The company registration number is SC354364. D2 Financial Solutions Uk Limited has been working since 03 February 2009.
The present status of the company is Active. The registered address of D2 Financial Solutions Uk Limited is Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire Pa3 2rb. . DICKSON, Keith is a Director of the company. MCGINNIGLE, David is a Director of the company. TEMPLETON, Derek George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 February 2009
Appointed Date: 03 February 2009
Persons With Significant Control
Mr Keith Dickson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcginnigle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek George Templeton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D2 FINANCIAL SOLUTIONS (UK) LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
06 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Director's details changed for Mr David Mcginnigle on 3 February 2016
...
... and 22 more events
20 May 2009
Director appointed derek templeton
09 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
09 Feb 2009
Appointment terminated director stephen george mabbott
09 Feb 2009
Appointment terminated secretary brian reid LTD.
03 Feb 2009
Incorporation