CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
WOLVERHAMPTON EXACT MORTGAGE GROUP LIMITED LCME (SUEDE) LIMITED ALNERY NO. 2817 LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 6TD

Company number 06712054
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1,254.68730 ; Group of companies' accounts made up to 31 December 2016; Particulars of variation of rights attached to shares. The most likely internet sites of CHARTER COURT FINANCIAL SERVICES GROUP LIMITED are www.chartercourtfinancialservicesgroup.co.uk, and www.charter-court-financial-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 5.4 miles; to Coseley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Court Financial Services Group Limited is a Private Limited Company. The company registration number is 06712054. Charter Court Financial Services Group Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Charter Court Financial Services Group Limited is 2 Charter Court Broadlands Wolverhampton West Midlands Wv10 6td. . MALSBURY, Dianne Wendy is a Secretary of the company. BROOKE, Timothy Tracey is a Director of the company. ELCOCK, Peter Charles is a Director of the company. JENKS, Philip Anthony is a Director of the company. KAPOOR, Rajan is a Director of the company. LONERGAN, Ian Martin is a Director of the company. MALONEY, Jean-Sebastien is a Director of the company. WARD, Ian William is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director CLEARY, Alan Vincent has been resigned. Director KASOFF, Steven Howard has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director NIXON, John Edward has been resigned. Director SWIDLER, Joshua Eric has been resigned. Director TIAN, Shanshan has been resigned. Director WILSON, Ian Douglas has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MALSBURY, Dianne Wendy
Appointed Date: 17 November 2008
Director
BROOKE, Timothy Tracey
Appointed Date: 06 January 2015
65 years old
Director
ELCOCK, Peter Charles
Appointed Date: 24 November 2015
62 years old
Director
JENKS, Philip Anthony
Appointed Date: 07 October 2009
74 years old
Director
KAPOOR, Rajan
Appointed Date: 23 September 2016
73 years old
Director
LONERGAN, Ian Martin
Appointed Date: 17 November 2008
56 years old
Director
MALONEY, Jean-Sebastien
Appointed Date: 15 January 2010
52 years old
Director
WARD, Ian William
Appointed Date: 06 January 2015
76 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 31 October 2008
Appointed Date: 01 October 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 31 October 2008
Appointed Date: 01 October 2008
Director
CLEARY, Alan Vincent
Resigned: 06 January 2015
Appointed Date: 17 November 2008
56 years old
Director
KASOFF, Steven Howard
Resigned: 06 January 2015
Appointed Date: 17 November 2008
54 years old
Director
MORRIS, Craig Alexander James
Resigned: 31 October 2008
Appointed Date: 01 October 2008
50 years old
Director
NIXON, John Edward
Resigned: 06 January 2015
Appointed Date: 17 November 2008
58 years old
Director
SWIDLER, Joshua Eric
Resigned: 15 January 2010
Appointed Date: 31 October 2008
53 years old
Director
TIAN, Shanshan
Resigned: 17 November 2008
Appointed Date: 31 October 2008
41 years old
Director
WILSON, Ian Douglas
Resigned: 24 November 2015
Appointed Date: 06 January 2015
61 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 31 October 2008
Appointed Date: 01 October 2008

CHARTER COURT FINANCIAL SERVICES GROUP LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,254.68730
12 May 2017
Group of companies' accounts made up to 31 December 2016
03 May 2017
Particulars of variation of rights attached to shares
03 May 2017
Change of share class name or designation
24 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,254.68157
...
... and 84 more events
03 Nov 2008
Nc inc already adjusted 31/10/08
03 Nov 2008
Registered office changed on 03/11/2008 from one bishops square london E1 6AD
03 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008
Company name changed alnery no. 2817 LIMITED\certificate issued on 31/10/08
01 Oct 2008
Incorporation

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