FISH FINANCIAL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 06298700
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address GOSTREY HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mrs Rebecca Colley as a secretary on 10 March 2017; Termination of appointment of Ian Michael Colley as a secretary on 10 March 2017; Statement of capital following an allotment of shares on 1 August 2016 GBP 22,652.00 . The most likely internet sites of FISH FINANCIAL LIMITED are www.fishfinancial.co.uk, and www.fish-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fish Financial Limited is a Private Limited Company. The company registration number is 06298700. Fish Financial Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Fish Financial Limited is Gostrey House Union Road Farnham Surrey Gu9 7pt. . COLLEY, Rebecca is a Secretary of the company. COLLEY, Ian Michael is a Director of the company. TURNBULL, Mark is a Director of the company. Secretary COLLEY, Ian Michael has been resigned. Director NORTHWOOD, Clifford George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COLLEY, Rebecca
Appointed Date: 10 March 2017
Director
COLLEY, Ian Michael
Appointed Date: 02 July 2007
63 years old
Director
TURNBULL, Mark
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
COLLEY, Ian Michael
Resigned: 10 March 2017
Appointed Date: 02 July 2007
Director
NORTHWOOD, Clifford George
Resigned: 29 July 2016
Appointed Date: 02 July 2007
58 years old

Persons With Significant Control

Mr Ian Michael Colley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FISH FINANCIAL LIMITED Events

16 Mar 2017
Appointment of Mrs Rebecca Colley as a secretary on 10 March 2017
16 Mar 2017
Termination of appointment of Ian Michael Colley as a secretary on 10 March 2017
09 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 22,652.00
15 Aug 2016
Termination of appointment of Clifford George Northwood as a director on 29 July 2016
15 Aug 2016
Appointment of Mr Mark Turnbull as a director on 1 August 2016
...
... and 22 more events
27 Oct 2008
Total exemption small company accounts made up to 31 August 2008
02 Jul 2008
Return made up to 02/07/08; full list of members
20 Sep 2007
Registered office changed on 20/09/07 from: orchard house, 17A searle road farnham GU9 8LJ
28 Aug 2007
Accounting reference date extended from 31/07/08 to 31/08/08
02 Jul 2007
Incorporation

FISH FINANCIAL LIMITED Charges

10 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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