ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
Overview
| Company Name | ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02085532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE INDEPENDENT FINANCIAL SERVICES | Apr 22, 1991 | Apr 22, 1991 |
| NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES | Jan 01, 1990 | Jan 01, 1990 |
| NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES | Feb 05, 1988 | Feb 05, 1988 |
| HOLBORN THIRTY | Dec 19, 1986 | Dec 19, 1986 |
What are the latest accounts for ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Prowles as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Alexander as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Richard Chapman as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith David Ford as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Victoria Helen Orme as a secretary on Nov 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jason David Lindsey as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| CHAPMAN, Mark Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 116678040001 | |||||||||
| PROWLES, Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 246780000001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180001 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 159103690001 | |||||||||||
| MCQUEEN, Michael Robert | Secretary | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642740001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 156642240001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | British | 127555660001 | ||||||||||
| ALEXANDER, Anthony John | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 111937640001 | |||||||||
| BAILEY, Robin Thomas | Director | 16 Laneside Hollow NN4 0SR Northampton | British | 51018110002 | ||||||||||
| BAILEY, Robin Thomas | Director | 141 London Road Bozeat NN29 7JR Wellingborough Northants | British | 51018110001 | ||||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| FORD, Keith David | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 192945940001 | |||||||||
| GRANT, Donald | Director | 83 Crowborough Lane Kents Hill MK7 6JN Milton Keynes Buckinghamshire | British | 63875440001 | ||||||||||
| HART, Jolyon Avery | Director | 12 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne | British | 35820630001 | ||||||||||
| HARVEY, Richard William Hyde | Director | 38 Rectory Lane Orlingbury NN14 1JH Kettering Northamptonshire | United Kingdom | British | 18655930001 | |||||||||
| HENSHER, Shirley Angelina | Director | 38 St Margarets Road SN3 1RX Swindon Wiltshire | United Kingdom | British | 118737750001 | |||||||||
| JENKINS, Mark Radclyffe | Director | 12 Shepherds Mead GL8 8RB Tetbury Gloucestershire | British | 41065730001 | ||||||||||
| MCGLASHAM, Christopher | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 45546750001 | |||||||||
| MORSHEAD, Tracy Lindsay | Director | Anvil Cottage Broad Hinton SN4 9PF Swindon Wiltshire | England | British | 110810550001 | |||||||||
| RICHARDSON, Peter | Director | Fieldway 51 Grove Road Knowle B93 0PJ Solihull West Midlands | British | 32514010001 | ||||||||||
| THORNEYCROFT, Ian John | Director | 1 The Walled Garden Grange Park Drive ST8 7SX Biddulph Staffs | United Kingdom | British | 99425300004 | |||||||||
| TONKS, William Peter | Director | The Firs Priest Acre Fyfield SN8 1QB Marlborough Wiltshire | British | 46726590003 | ||||||||||
| WAITE, Simon Nicholas, Group Secretary | Director | Nationwide House Pipers Way SN38 1NW Swindon | United Kingdom | British | 249222420001 |
Who are the persons with significant control of ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0