FINANCIAL SERVICES OVERSEAS (NI) LIMITED
INCH


Company number NI009740
Status Active
Incorporation Date 27 September 1973
Company Type Private Limited Company
Address RATHBEARNAGH, 25 FINNEBROGUE ROAD, INCH, DOWNPATRICK, BT30 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of FINANCIAL SERVICES OVERSEAS (NI) LIMITED are www.financialservicesoverseasni.co.uk, and www.financial-services-overseas-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Financial Services Overseas Ni Limited is a Private Limited Company. The company registration number is NI009740. Financial Services Overseas Ni Limited has been working since 27 September 1973. The present status of the company is Active. The registered address of Financial Services Overseas Ni Limited is Rathbearnagh 25 Finnebrogue Road Inch Downpatrick Bt30 9ab. . SMYTH, Caroline Mary is a Secretary of the company. SMYTH, Caroline Mary is a Director of the company. SMYTH, James Matthew is a Director of the company. Director SMYTH, Margaret Owens Smith has been resigned. Director SMYTH, Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMYTH, Caroline Mary
Director
SMYTH, Caroline Mary
Appointed Date: 10 October 2003
57 years old
Director
SMYTH, James Matthew

63 years old

Resigned Directors

Director
SMYTH, Margaret Owens Smith
Resigned: 09 October 2003
97 years old
Director
SMYTH, Matthew
Resigned: 01 December 2008
98 years old

Persons With Significant Control

Mr James Matthew Smyth
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL SERVICES OVERSEAS (NI) LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 97 more events
27 Sep 1973
Situation of reg office
27 Sep 1973
Statement of nominal cap
27 Sep 1973
Decl on compl on incorp
27 Sep 1973
Articles
27 Sep 1973
Memorandum

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