FINANCIAL CATALYSTS LIMITED
STONEY COMMON ROAD, STANSTED

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Company number 05670047
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address INSIGHT HOUSE, RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of FINANCIAL CATALYSTS LIMITED are www.financialcatalysts.co.uk, and www.financial-catalysts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Catalysts Limited is a Private Limited Company. The company registration number is 05670047. Financial Catalysts Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Financial Catalysts Limited is Insight House Riverside Business Park Stoney Common Road Stansted Essex Cm24 8pl. . MUMFORD, Garry Peter is a Secretary of the company. MUMFORD, Garry Peter is a Director of the company. Secretary INSIGHT NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSBRIDGE, Claire Louise has been resigned. Director LEDAIN, Sheila Emily has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MUMFORD, Garry Peter
Appointed Date: 01 May 2008

Director
MUMFORD, Garry Peter
Appointed Date: 09 January 2006
66 years old

Resigned Directors

Secretary
INSIGHT NOMINEES LIMITED
Resigned: 01 May 2008
Appointed Date: 09 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Director
ANSBRIDGE, Claire Louise
Resigned: 09 May 2014
Appointed Date: 01 May 2008
52 years old

Director
LEDAIN, Sheila Emily
Resigned: 30 April 2006
Appointed Date: 09 January 2006
68 years old

Persons With Significant Control

Mr Garry Peter Mumford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Thelma Jill Mumford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL CATALYSTS LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Change of share class name or designation
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000

...
... and 35 more events
22 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2006
Accounting reference date extended from 31/01/07 to 30/04/07
10 Jan 2006
Secretary resigned
09 Jan 2006
Incorporation

FINANCIAL CATALYSTS LIMITED Charges

21 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…