CHOICES FINANCIAL SERVICES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4RA

Company number 05003193
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 2D CARSHALTON ROAD, SUTTON, SURREY, SM1 4RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CHOICES FINANCIAL SERVICES LIMITED are www.choicesfinancialservices.co.uk, and www.choices-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Choices Financial Services Limited is a Private Limited Company. The company registration number is 05003193. Choices Financial Services Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Choices Financial Services Limited is 2d Carshalton Road Sutton Surrey Sm1 4ra. . BLACK, Stephen Henry is a Director of the company. Secretary BLACK, Stephen Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALLOW, Gary James has been resigned. Director SHINEROCK, Simon Michael has been resigned. Director WELLS, Julian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLACK, Stephen Henry
Appointed Date: 01 May 2007
66 years old

Resigned Directors

Secretary
BLACK, Stephen Henry
Resigned: 21 July 2010
Appointed Date: 24 December 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Director
CALLOW, Gary James
Resigned: 21 July 2010
Appointed Date: 01 May 2007
67 years old

Director
SHINEROCK, Simon Michael
Resigned: 01 May 2007
Appointed Date: 24 December 2003
68 years old

Director
WELLS, Julian
Resigned: 01 May 2007
Appointed Date: 10 September 2004
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Interlet Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHOICES FINANCIAL SERVICES LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 April 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

03 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 33 more events
29 Dec 2003
New secretary appointed
29 Dec 2003
Director resigned
29 Dec 2003
Secretary resigned
29 Dec 2003
Registered office changed on 29/12/03 from: marquess court 69 southampton row london WC1B 4ET
24 Dec 2003
Incorporation