Company number 03862300
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 2 & 4 FOREST COURT, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 5 days.
; Registration of charge 038623000003, created on 25 January 2017; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of HARVARD FINANCIAL MANAGEMENT LTD are www.harvardfinancialmanagement.co.uk, and www.harvard-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvard Financial Management Ltd is a Private Limited Company.
The company registration number is 03862300. Harvard Financial Management Ltd has been working since 20 October 1999.
The present status of the company is Active. The registered address of Harvard Financial Management Ltd is 2 4 Forest Court Oaklands Park Wokingham Berkshire England Rg41 2fd. . BALCHIN, Iain is a Director of the company. DUNBABIN, Richard Thomas is a Director of the company. Secretary WERNER, Jacqueline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WERNER, Jacqueline has been resigned. Director WERNER, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 1999
Appointed Date: 20 October 1999
Director
WERNER, Mark
Resigned: 01 August 2016
Appointed Date: 20 October 1999
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 1999
Appointed Date: 20 October 1999
Persons With Significant Control
Ascot Lloyd Financial Services Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more
HARVARD FINANCIAL MANAGEMENT LTD Events
22 Mar 2017
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 5 days.
31 Jan 2017
Registration of charge 038623000003, created on 25 January 2017
21 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Register inspection address has been changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR England to C/O Ascot Lloyd Financial Services the Wolfram Centre Lower Road Long Hanborough Witney OX29 8FD
...
... and 57 more events
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
20 Oct 1999
Incorporation
25 January 2017
Charge code 0386 2300 0003
Delivered: 31 January 2017
Status: Outstanding
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12 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Satisfied
on 9 April 2016
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Description: Fixed and floating charge over the undertaking and all…
18 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied
on 2 June 2012
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Description: Fixed and floating charges over the undertaking and all…