Company Information for PURE FINANCIAL ADVISORY LIMITED
3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6RZ,
|
Company Registration Number
09393503
Private Limited Company
Active |
Company Name | ||
---|---|---|
PURE FINANCIAL ADVISORY LIMITED | ||
Legal Registered Office | ||
3-4 REGAN WAY, CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ | ||
Previous Names | ||
|
Company Number | 09393503 | |
---|---|---|
Company ID Number | 09393503 | |
Date formed | 2015-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 14:21:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
||
ROBERT MARTIN CLIFFORD |
||
DALE NORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHY STALEY |
Company Secretary | ||
COLIN ANDERTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVOLUTION COMPANY (ESSEX) LIMITED | Director | 2018-07-01 | CURRENT | 2008-03-11 | Active | |
MONEYQUEST MORTGAGE BROKERS LIMITED | Director | 2018-07-01 | CURRENT | 2008-05-14 | Active | |
STONEBRIDGE GENUS LIMITED | Director | 2018-07-01 | CURRENT | 1988-05-04 | Active | |
SDL MORTGAGE SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 2005-10-24 | Active | |
ZENITH FREEHOLD LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2007-01-17 | Active | |
MAURICE MACNEILL IONA LIMITED | Director | 2013-04-02 | CURRENT | 2005-05-04 | Active | |
PURE PROTECT LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Robert Martin Clifford on 2024-05-03 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Robert Martin Clifford on 2022-07-01 | ||
CH01 | Director's details changed for Mr Robert Martin Clifford on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Sdl Property Services Group Limited as a person with significant control on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-21 GBP 10,000 | |
CAP-SS | Solvency Statement dated 20/12/18 | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Shepherd Direct Limited as a person with significant control on 2017-07-03 | |
TM02 | Termination of appointment of Cathy Staley on 2018-04-30 | |
AP03 | Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/05/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Cathy Staley as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of Colin Anderton on 2015-04-30 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 10000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/03/15 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
RES15 | CHANGE OF NAME 19/01/2015 | |
CERTNM | Company name changed castlegate 733 LIMITED\certificate issued on 19/01/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE FINANCIAL ADVISORY LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PURE FINANCIAL ADVISORY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |