INDIGO FINANCIAL SOLUTIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3QP

Company number 05013211
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address EASTLANDS COURT BUSINESS CENTRE, ST. PETERS ROAD, RUGBY, WARWICKSHIRE, CV21 3QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of INDIGO FINANCIAL SOLUTIONS LIMITED are www.indigofinancialsolutions.co.uk, and www.indigo-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Indigo Financial Solutions Limited is a Private Limited Company. The company registration number is 05013211. Indigo Financial Solutions Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Indigo Financial Solutions Limited is Eastlands Court Business Centre St Peters Road Rugby Warwickshire Cv21 3qp. . HUBAND, Paul David is a Director of the company. Secretary ROUGHLEY, Elaine Catherine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUBAND, Paul David
Appointed Date: 15 January 2004
60 years old

Resigned Directors

Secretary
ROUGHLEY, Elaine Catherine
Resigned: 21 October 2013
Appointed Date: 15 January 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Paul David Huband
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

INDIGO FINANCIAL SOLUTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000

...
... and 29 more events
23 Jan 2004
New secretary appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
Registered office changed on 20/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jan 2004
Incorporation