REFLECT FINANCIAL LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
REFLECT FINANCIAL LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
REFLECT FINANCIAL LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REFLECT FINANCIAL LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REFLECT FINANCIAL LIMITED - CIRENCESTER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALE FINANCIAL SOLUTIONS LTD (until 28/07/2020)
HALE FINANCIAL SOLUTIONS LTD (until 28/07/2020)
NOW FINANCIAL SOLUTIONS LIMITED (until 08/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY GEORGE WARD | Apr 1967 | British | Director | 2024-03-25 | CURRENT |
MR MATTHEW QUINN | Jun 1955 | British | Director | 2020-09-03 | CURRENT |
MR MICHAEL PAUL GILLIBRAND | Dec 1964 | British | Director | 2020-09-03 | CURRENT |
JONATHAN PETER CLARIDGE | Dec 1982 | British | Director | 2020-07-24 | CURRENT |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-29 | CURRENT | ||
NICOLA SMYTHE | May 1976 | British | Director | 2016-04-29 UNTIL 2024-03-25 | RESIGNED |
MARK ROGERS | Jul 1966 | British | Director | 2020-11-16 UNTIL 2021-03-31 | RESIGNED |
ANDREW GERARD MORGAN | Apr 1961 | British | Director | 2002-02-14 UNTIL 2016-04-29 | RESIGNED |
CARL HILTON | Jan 1968 | British | Director | 2002-02-14 UNTIL 2016-04-29 | RESIGNED |
MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2016-04-29 UNTIL 2020-07-24 | RESIGNED |
ANDREW GERARD MORGAN | Apr 1961 | British | Secretary | 2002-02-14 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. James's Place Acquisition Services Limited | 2016-04-29 | Cirencester |
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 |
---|---|---|---|
Now Financial Solutions Limited - Limited company - abbreviated - 11.9 | 2015-11-26 | 28-02-2015 | £54,089 Cash £35,517 equity |