Company number 05972298
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Emma Sisourath on 24 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ILLUMINATE FINANCIAL SERVICES LIMITED are www.illuminatefinancialservices.co.uk, and www.illuminate-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Illuminate Financial Services Limited is a Private Limited Company.
The company registration number is 05972298. Illuminate Financial Services Limited has been working since 19 October 2006.
The present status of the company is Active. The registered address of Illuminate Financial Services Limited is Tenby Place 102 Selby Road West Bridgford Nottingham Ng2 7ba. . WILSON, Peter is a Secretary of the company. WILSON, Emma is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 19 October 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 19 October 2006
Director
PEMEX SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 19 October 2006
Persons With Significant Control
Mrs Emma Wilson
Notified on: 19 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ILLUMINATE FINANCIAL SERVICES LIMITED Events
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Director's details changed for Emma Sisourath on 24 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
27 Oct 2006
Director resigned
27 Oct 2006
Director resigned
27 Oct 2006
Secretary resigned
27 Oct 2006
Registered office changed on 27/10/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
19 Oct 2006
Incorporation