LANYON ASTOR BULLER LIMITED
BELFAST LANYON FINANCIAL PLANNING LIMITED FGS WEALTH MANAGEMENT (UK) LIMITED


Company number NI040537
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 ; Director's details changed for Mr Michael David Blair on 1 April 2016. The most likely internet sites of LANYON ASTOR BULLER LIMITED are www.lanyonastorbuller.co.uk, and www.lanyon-astor-buller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Lanyon Astor Buller Limited is a Private Limited Company. The company registration number is NI040537. Lanyon Astor Buller Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Lanyon Astor Buller Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . WATTERS, David Samuel is a Secretary of the company. BLAIR, Harold George Thomas is a Director of the company. BLAIR, Michael David is a Director of the company. WATTERS, David Samuel is a Director of the company. Director BROWN, Matthew Thomas has been resigned. Director CLARKE, Geoffrey Carson has been resigned. Director COREY, Michael Stewart has been resigned. Director GRAY, David William has been resigned. Director GREGORY, Philip has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATTERS, David Samuel
Appointed Date: 02 April 2001
Director
BLAIR, Harold George Thomas
Appointed Date: 01 July 2011
54 years old
Director
BLAIR, Michael David
Appointed Date: 26 November 2012
57 years old
Director
WATTERS, David Samuel
Appointed Date: 01 January 2002
69 years old

Resigned Directors

Director
BROWN, Matthew Thomas
Resigned: 01 February 2013
Appointed Date: 26 November 2012
51 years old
Director
CLARKE, Geoffrey Carson
Resigned: 24 June 2011
Appointed Date: 03 March 2008
57 years old
Director
COREY, Michael Stewart
Resigned: 24 April 2015
Appointed Date: 26 November 2012
43 years old
Director
GRAY, David William
Resigned: 01 March 2013
Appointed Date: 01 January 2002
71 years old
Director
GREGORY, Philip
Resigned: 04 December 2012
Appointed Date: 26 November 2012
43 years old
Director
HARRISON, Malcolm Joseph
Resigned: 01 January 2002
Appointed Date: 02 April 2001
51 years old
Director
KANE, Dorothy May
Resigned: 01 January 2002
Appointed Date: 02 April 2001
89 years old

LANYON ASTOR BULLER LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
11 May 2016
Director's details changed for Mr Michael David Blair on 1 April 2016
11 May 2016
Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 11 May 2016
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
14 Jan 2002
Resolution to change name
02 Apr 2001
Memorandum
02 Apr 2001
Articles
02 Apr 2001
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.
02 Apr 2001
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.

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