FINANCIAL DESIGN (INDEPENDENT FINANCIAL ADVISORS) LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04262500
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,750 . The most likely internet sites of FINANCIAL DESIGN (INDEPENDENT FINANCIAL ADVISORS) LIMITED are www.financialdesignindependentfinancialadvisors.co.uk, and www.financial-design-independent-financial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Financial Design Independent Financial Advisors Limited is a Private Limited Company. The company registration number is 04262500. Financial Design Independent Financial Advisors Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Financial Design Independent Financial Advisors Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . RANDLE, Peter Anthony is a Secretary of the company. CROWLEY, Alan Christopher is a Director of the company. MARTIN, Matthew Lionel is a Director of the company. NEWBOLD, Mark Jonathan is a Director of the company. RANDLE, Peter Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KNIGHT, Bryan has been resigned. Director MASON, Alan has been resigned. Director MOON, Richard Harley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RANDLE, Peter Anthony
Appointed Date: 29 September 2001

Director
CROWLEY, Alan Christopher
Appointed Date: 17 September 2001
66 years old

Director
MARTIN, Matthew Lionel
Appointed Date: 17 September 2001
61 years old

Director
NEWBOLD, Mark Jonathan
Appointed Date: 17 September 2001
66 years old

Director
RANDLE, Peter Anthony
Appointed Date: 29 September 2001
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Director
KNIGHT, Bryan
Resigned: 05 April 2005
Appointed Date: 01 February 2003
67 years old

Director
MASON, Alan
Resigned: 05 April 2005
Appointed Date: 06 April 2002
65 years old

Director
MOON, Richard Harley
Resigned: 05 April 2005
Appointed Date: 06 April 2002
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

FINANCIAL DESIGN (INDEPENDENT FINANCIAL ADVISORS) LIMITED Events

08 Nov 2016
Confirmation statement made on 19 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,750

05 Dec 2014
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,750

...
... and 47 more events
21 Sep 2001
New director appointed
21 Sep 2001
New director appointed
21 Sep 2001
New director appointed
21 Sep 2001
Registered office changed on 21/09/01 from: 16 churchill way cardiff CF10 2DX
31 Jul 2001
Incorporation