Company number 04986361
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address HAINES WATTS, 177-181 FARNHAM ROAD, SLOUGH, SL1 4XP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EARLEY FINANCIAL SOLUTIONS LIMITED are www.earleyfinancialsolutions.co.uk, and www.earley-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Earley Financial Solutions Limited is a Private Limited Company.
The company registration number is 04986361. Earley Financial Solutions Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Earley Financial Solutions Limited is Haines Watts 177 181 Farnham Road Slough Sl1 4xp. . GREGORY, Teresa is a Secretary of the company. GREGORY, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003
Persons With Significant Control
Mr John Gregory
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
EARLEY FINANCIAL SOLUTIONS LIMITED Events
02 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
05 Dec 2003
Incorporation