BULL FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BULL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BULL FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BULL FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BULL FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 | CURRENT | ||
MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2018-01-22 | CURRENT |
MR MICHAEL JAMES DUNK | Dec 1952 | British | Director | 2002-03-01 UNTIL 2007-05-29 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2002-12-20 UNTIL 2010-10-29 | RESIGNED | ||
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-08-16 UNTIL 1996-09-05 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-08-16 UNTIL 1996-09-05 | RESIGNED | |
JOHN LEONARD GIBSON | Jul 1952 | British | Director | 2000-01-01 UNTIL 2002-03-01 | RESIGNED |
JAMES MARTIN SAGAJLLO BATTEBERRY | Apr 1964 | British | Director | 2005-01-06 UNTIL 2015-03-26 | RESIGNED |
MARY MARY | Feb 1950 | Belgian | Director | 1999-08-19 UNTIL 1999-12-31 | RESIGNED |
GEORGE JAMES MCNEIL | Apr 1943 | British | Director | 1998-05-01 UNTIL 2002-03-01 | RESIGNED |
MISS JENNIFER CAROLINE NEWTON | Apr 1955 | British | Director | 2007-05-29 UNTIL 2010-01-27 | RESIGNED |
MR JAYESH MAROO | Oct 1968 | British | Director | 2015-03-26 UNTIL 2016-02-16 | RESIGNED |
MR BRIAN LONG | Aug 1932 | British | Director | 1996-10-14 UNTIL 1998-04-30 | RESIGNED |
MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
BARRY GRISDALE | Apr 1946 | British/Australian | Director | 1998-02-27 UNTIL 1999-08-18 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2015-03-01 | RESIGNED | ||
MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 1996-09-05 UNTIL 1997-03-27 | RESIGNED |
MR DIRK MARTIN FENS | Oct 1958 | Dutch | Director | 2010-05-17 UNTIL 2013-01-01 | RESIGNED |
JEAN-LOUIS COPPENS | Jun 1945 | French | Director | 1996-09-05 UNTIL 1999-03-31 | RESIGNED |
ANDREW JAMES CARR | Feb 1973 | British | Director | 2013-03-27 UNTIL 2015-03-26 | RESIGNED |
MR DAVID ANDREW BOOTH | Mar 1962 | British | Director | 2002-03-01 UNTIL 2005-04-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-08-16 UNTIL 1996-09-05 | RESIGNED | |
MRS CAROLINE ANNE WINSTONE MEYER | Jun 1955 | British | Secretary | 1996-09-05 UNTIL 1999-04-30 | RESIGNED |
MR JAMES JOHN TERRENCE LOUGHREY | Secretary | 2015-03-01 UNTIL 2020-02-28 | RESIGNED | ||
IAN STUART HANCOCK | British | Secretary | 1999-05-01 UNTIL 2002-12-20 | RESIGNED | |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 1999-04-01 UNTIL 2004-12-24 | RESIGNED |
RICHARD STEPHEN SNOOK | Oct 1948 | British | Director | 1996-10-14 UNTIL 1998-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bull Information Systems Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BULL FINANCIAL SERVICES LIMITED | 2020-09-26 | 31-12-2019 | £2 Cash £2 equity |