SIMPLI FINANCIAL SOLUTIONS LTD
SUNDERLAND PIA FINANCIAL PLANNING LTD

Hellopages » Tyne and Wear » Sunderland » SR5 2TJ
Company number 09648462
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address SUITE 123I THE BUSINESS AND INNOVATION CENTRE, WEARFIELD, SUNDERLAND, UNITED KINGDOM, SR5 2TJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Termination of appointment of Nicholas Ronald Bennett Hayes as a director on 20 March 2017. The most likely internet sites of SIMPLI FINANCIAL SOLUTIONS LTD are www.simplifinancialsolutions.co.uk, and www.simpli-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Simpli Financial Solutions Ltd is a Private Limited Company. The company registration number is 09648462. Simpli Financial Solutions Ltd has been working since 19 June 2015. The present status of the company is Active. The registered address of Simpli Financial Solutions Ltd is Suite 123i The Business and Innovation Centre Wearfield Sunderland United Kingdom Sr5 2tj. The cash in hand is £0.1k. It is £0.1k against last year. . REYNOLDS, Deborah is a Secretary of the company. PENMAN, Robert Frederick is a Director of the company. Director HAYES, Nicholas Ronald Bennett has been resigned. The company operates in "Activities of insurance agents and brokers".


simpli financial solutions Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REYNOLDS, Deborah
Appointed Date: 19 June 2015

Director
PENMAN, Robert Frederick
Appointed Date: 19 June 2015
67 years old

Resigned Directors

Director
HAYES, Nicholas Ronald Bennett
Resigned: 20 March 2017
Appointed Date: 19 June 2015
65 years old

Persons With Significant Control

Mr Robert Frederick Penman
Notified on: 20 March 2017
67 years old
Nature of control: Has significant influence or control

Mr Nicholas Ronald Bennett Hayes
Notified on: 19 June 2016
65 years old
Nature of control: Has significant influence or control

SIMPLI FINANCIAL SOLUTIONS LTD Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22

27 Mar 2017
Termination of appointment of Nicholas Ronald Bennett Hayes as a director on 20 March 2017
09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

12 Jul 2016
Register(s) moved to registered inspection location 23 Heather Garth Driffield North Humberside YO25 6UT
11 Jul 2016
Register inspection address has been changed to 23 Heather Garth Driffield North Humberside YO25 6UT
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 100