PUNTER SOUTHALL ANALYTICS LIMITED
LONDON CERTUS ONE LIMITED PRECIS (2703) LIMITED

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Company number 06222055
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Appointment of Mr David Barr Rankin as a director on 22 September 2016. The most likely internet sites of PUNTER SOUTHALL ANALYTICS LIMITED are www.puntersouthallanalytics.co.uk, and www.punter-southall-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punter Southall Analytics Limited is a Private Limited Company. The company registration number is 06222055. Punter Southall Analytics Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Punter Southall Analytics Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. RANKIN, David Barr is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008
Director
MCKELVEY, Kenneth John
Appointed Date: 18 June 2007
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 18 June 2007
68 years old
Director
RANKIN, David Barr
Appointed Date: 22 September 2016
61 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 18 June 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 23 April 2007
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 23 April 2007

PUNTER SOUTHALL ANALYTICS LIMITED Events

04 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10,000
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
22 Sep 2016
Appointment of Mr David Barr Rankin as a director on 22 September 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 27 more events
27 Jun 2007
New secretary appointed
27 Jun 2007
New director appointed
27 Jun 2007
Memorandum and Articles of Association
19 Jun 2007
Company name changed precis (2703) LIMITED\certificate issued on 19/06/07
23 Apr 2007
Incorporation

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