Company number NI044739
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 7 EDENVALE MEADOWS, DUNMURRY, BELFAST, COUNTY ANTRIM, BT17 0EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COMPASS FINANCIAL ASSOCIATES LIMITED are www.compassfinancialassociates.co.uk, and www.compass-financial-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Compass Financial Associates Limited is a Private Limited Company.
The company registration number is NI044739. Compass Financial Associates Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Compass Financial Associates Limited is 7 Edenvale Meadows Dunmurry Belfast County Antrim Bt17 0eg. . MADDEN, Michael is a Secretary of the company. APPLETON, Philip Peter George is a Director of the company. MADDEN, Michael is a Director of the company. MADDEN, Miriam Colette is a Director of the company. Director YOUNG, Martyn has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
YOUNG, Martyn
Resigned: 31 January 2010
Appointed Date: 20 November 2002
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Persons With Significant Control
Mr Michael Madden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Appleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPASS FINANCIAL ASSOCIATES LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
04 Dec 2002
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
