About

Registered Number: 06207833
Date of Incorporation: 10/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG

 

Innova Financial Solutions Ltd was registered on 10 April 2007 and has its registered office in Carlisle, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this company are Mcdougall, Alexander Hamish, Gomez, Juan Rufilanchas, Parmentier, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOMEZ, Juan Rufilanchas 04 December 2015 01 June 2016 1
PARMENTIER, Peter 18 December 2014 18 November 2015 1
Secretary Name Appointed Resigned Total Appointments
MCDOUGALL, Alexander Hamish 10 April 2007 28 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 04 March 2019
TM02 - Termination of appointment of secretary 04 March 2019
TM01 - Termination of appointment of director 17 July 2018
PSC07 - N/A 17 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 25 February 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
MA - Memorandum and Articles 16 January 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 10 April 2013
CH03 - Change of particulars for secretary 10 April 2013
CERTNM - Change of name certificate 22 March 2013
AA - Annual Accounts 28 May 2012
AD01 - Change of registered office address 04 May 2012
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AAMD - Amended Accounts 17 August 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 12 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2011
TM01 - Termination of appointment of director 23 November 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 02 February 2010
RESOLUTIONS - N/A 12 November 2009
SH08 - Notice of name or other designation of class of shares 12 November 2009
SH01 - Return of Allotment of shares 12 November 2009
AA01 - Change of accounting reference date 10 November 2009
AP01 - Appointment of director 10 November 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 07 May 2008
353 - Register of members 07 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 May 2008
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
NEWINC - New incorporation documents 10 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.