INDEPENDENT MORTGAGES AND FINANCIAL SOLUTIONS LIMITED
NORWICH KGH PROPERTIES LIMITED


Company number 05083705
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 62 KING STREET, NORWICH, NORFOLK, NR1 IPG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 050837050001, created on 1 February 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of INDEPENDENT MORTGAGES AND FINANCIAL SOLUTIONS LIMITED are www.independentmortgagesandfinancialsolutions.co.uk, and www.independent-mortgages-and-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Independent Mortgages and Financial Solutions Limited is a Private Limited Company. The company registration number is 05083705. Independent Mortgages and Financial Solutions Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Independent Mortgages and Financial Solutions Limited is 62 King Street Norwich Norfolk Nr1 Ipg. . TOMBS, Mark Andrew is a Director of the company. Secretary MCCARTHY, Kay Lilian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HENDERSON, George William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
TOMBS, Mark Andrew
Appointed Date: 07 July 2014
45 years old

Resigned Directors

Secretary
MCCARTHY, Kay Lilian
Resigned: 06 July 2014
Appointed Date: 26 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 March 2004
Appointed Date: 24 March 2004
Director
HENDERSON, George William
Resigned: 08 April 2016
Appointed Date: 26 March 2004
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Mark Andrew Tombs Ba Aat Att
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT MORTGAGES AND FINANCIAL SOLUTIONS LIMITED Events

02 Feb 2017
Registration of charge 050837050001, created on 1 February 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Apr 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Termination of appointment of George William Henderson as a director on 8 April 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 40 more events
22 Jul 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
02 Apr 2004
Registered office changed on 02/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Mar 2004
Incorporation

INDEPENDENT MORTGAGES AND FINANCIAL SOLUTIONS LIMITED Charges

1 February 2017
Charge code 0508 3705 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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