KNIGHTLY FINANCIAL SERVICES LIMITED
QORMI


Company number 05409962
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address F.J. VASSALLO ASSOCIATES, B 2 INDUSTRY STREET, QORMI, MALTA, ENGLAND, SE0 0PD
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Alexandra Mansion Southstreet 47/1 Valletta Malta SE13 7PD England to F.J. Vassallo Associates B 2 Industry Street Qormi Malta SE0 0PD on 10 August 2016. The most likely internet sites of KNIGHTLY FINANCIAL SERVICES LIMITED are www.knightlyfinancialservices.co.uk, and www.knightly-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Knightly Financial Services Limited is a Private Limited Company. The company registration number is 05409962. Knightly Financial Services Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Knightly Financial Services Limited is F J Vassallo Associates B 2 Industry Street Qormi Malta England Se0 0pd. . DE VRIES, Leo Arend is a Secretary of the company. DE VRIES, Leo Arend is a Director of the company. Secretary TJOA, Corstiana Jeanette Hendrika Kwie Lan has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
DE VRIES, Leo Arend
Appointed Date: 01 August 2014
Director
DE VRIES, Leo Arend
Appointed Date: 01 April 2005
71 years old

Resigned Directors

Secretary
TJOA, Corstiana Jeanette Hendrika Kwie Lan
Resigned: 01 August 2014
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Leo Arend De Vries
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTLY FINANCIAL SERVICES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2016
Registered office address changed from Alexandra Mansion Southstreet 47/1 Valletta Malta SE13 7PD England to F.J. Vassallo Associates B 2 Industry Street Qormi Malta SE0 0PD on 10 August 2016
10 Aug 2016
Registered office address changed from 5 Burnett House Lewisham Hill Mail to: Pb 1722 6201Bs Maastricht Netherlands London SE13 7PD to Alexandra Mansion Southstreet 47/1 Valletta Malta SE13 7PD on 10 August 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
31 Oct 2006
Total exemption small company accounts made up to 31 December 2005
08 Aug 2006
Return made up to 01/04/06; full list of members
27 Jul 2006
Resolutions
  • RES13 ‐ General business 21/03/05
14 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
01 Apr 2005
Incorporation

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