CONVERGENT ADVISERS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 04270943
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address SUITE 57, IMEX BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONVERGENT ADVISERS LIMITED are www.convergentadvisers.co.uk, and www.convergent-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Convergent Advisers Limited is a Private Limited Company. The company registration number is 04270943. Convergent Advisers Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Convergent Advisers Limited is Suite 57 Imex Business Centre Ingate Place London Sw8 3ns. . DEVAS, James Campbell is a Director of the company. Secretary MANSEL-PLEYDELL, Harry Rupert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMILTON, William George has been resigned. Director MANSEL-PLEYDELL, Harry Rupert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEVAS, James Campbell
Appointed Date: 24 August 2001
70 years old

Resigned Directors

Secretary
MANSEL-PLEYDELL, Harry Rupert
Resigned: 28 October 2015
Appointed Date: 24 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Director
HAMILTON, William George
Resigned: 25 February 2005
Appointed Date: 24 August 2001
62 years old
Director
MANSEL-PLEYDELL, Harry Rupert
Resigned: 28 October 2015
Appointed Date: 03 June 2010
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Convergent Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGENT ADVISERS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Termination of appointment of Harry Rupert Mansel-Pleydell as a secretary on 28 October 2015
10 Nov 2015
Termination of appointment of Harry Rupert Mansel-Pleydell as a director on 28 October 2015
...
... and 47 more events
29 Aug 2001
New director appointed
29 Aug 2001
Registered office changed on 29/08/01 from: convergent group munro house 1 munro terrace london SW10 0DL
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
15 Aug 2001
Incorporation

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