US TAX & FINANCIAL SERVICES GROUP LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07595590
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 3 HARBOUR EXCHANGE SQUARE, 5TH FLOOR, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 150.0001 ; Director's details changed for Ms Darlene Frances Hart on 31 October 2014. The most likely internet sites of US TAX & FINANCIAL SERVICES GROUP LTD are www.ustaxfinancialservicesgroup.co.uk, and www.us-tax-financial-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Us Tax Financial Services Group Ltd is a Private Limited Company. The company registration number is 07595590. Us Tax Financial Services Group Ltd has been working since 07 April 2011. The present status of the company is Active. The registered address of Us Tax Financial Services Group Ltd is 3 Harbour Exchange Square 5th Floor London E14 9ge. . ALDRIDGE, Andrew Clyde is a Secretary of the company. ALDRIDGE, Andrew Clyde is a Director of the company. HART, Darlene Frances is a Director of the company. ROTHROCK, Nora is a Director of the company. Secretary DUNNIGAN, Steve has been resigned. Secretary MACKLIN, Jeffrey Randall has been resigned. Director GILTZ, Mary Leslie has been resigned. Director MACKLIN, Jeffrey Randall has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
ALDRIDGE, Andrew Clyde
Appointed Date: 15 January 2013
Director
ALDRIDGE, Andrew Clyde
Appointed Date: 19 August 2011
74 years old
Director
HART, Darlene Frances
Appointed Date: 07 April 2011
73 years old
Director
ROTHROCK, Nora
Appointed Date: 16 May 2011
66 years old

Resigned Directors

Secretary
DUNNIGAN, Steve
Resigned: 12 July 2011
Appointed Date: 07 April 2011
Secretary
MACKLIN, Jeffrey Randall
Resigned: 15 January 2013
Appointed Date: 12 July 2011
Director
GILTZ, Mary Leslie
Resigned: 19 August 2011
Appointed Date: 16 May 2011
68 years old
Director
MACKLIN, Jeffrey Randall
Resigned: 15 January 2013
Appointed Date: 16 May 2011
75 years old

Persons With Significant Control

Mrs Darlene Frances Hart
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

US TAX & FINANCIAL SERVICES GROUP LTD Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 150.0001
13 Apr 2016
Director's details changed for Ms Darlene Frances Hart on 31 October 2014
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
08 Jun 2011
Appointment of Nora Jean Rothrock as a director
02 Jun 2011
Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,500,010.00
02 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011
Appointment of Jeffrey Randall Macklin as a director
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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