N.M.G. FINANCIAL SERVICES CONSULTING LIMITED
Overview
| Company Name | N.M.G. FINANCIAL SERVICES CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03787947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.M.G. FINANCIAL SERVICES CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is N.M.G. FINANCIAL SERVICES CONSULTING LIMITED located?
| Registered Office Address | 18th Floor 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.M.G. FINANCIAL SERVICES CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE-TECH SERVICES LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for N.M.G. FINANCIAL SERVICES CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N.M.G. FINANCIAL SERVICES CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for N.M.G. FINANCIAL SERVICES CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Prichard on Dec 20, 2016 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Stephen John Collins as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mark Dennis Fox as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 18th Floor 110 Bishopsgate London EC2N 4AY on Jan 16, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Nicholas Burns as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Registered office address changed from 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 18th Floor 100 Bishopsgate London EC2N 4AG on Sep 11, 2020 | 1 pages | AD01 | ||
Termination of appointment of Andrew William Baker as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Collins as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffrey Cornelis Baars on Oct 23, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew William Baker on Feb 24, 2019 | 2 pages | CH01 | ||
Who are the officers of N.M.G. FINANCIAL SERVICES CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BAARS, Geoffrey Cornelis | Director | 110 Bishopsgate EC2N 4AY London 18th Floor United Kingdom | Australia | Australian | 51183910004 | |||||||||
| FOX, Mark Dennis | Director | 110 Bishopsgate EC2N 4AY London 18th Floor United Kingdom | United Kingdom | Australian | 325942930001 | |||||||||
| PRICHARD, Mark | Director | 110 Bishopsgate EC2N 4AY London 18th Floor United Kingdom | Australia | British | 67676300003 | |||||||||
| BURNS, David Nicholas | Secretary | Kemble Cottage HP27 0NB Cadsden Buckinghamshire | British | 65904100004 | ||||||||||
| KNIGHT, Patrick John | Secretary | 331 North Bridge Road Unit 11-01 Odeon Towers 188720 Singapore | British | 65731300001 | ||||||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||||||
| BAKER, Andrew William | Director | Tower 42 25 Old Broad Street EC2N 1HQ London 18a United Kingdom | United Kingdom | Australian | 236923570001 | |||||||||
| BURNS, David Nicholas | Director | 100 Bishopsgate EC2N 4AG London 18th Floor United Kingdom | England | British | 65904100004 | |||||||||
| COLLINS, Stephen John | Director | 110 Bishopsgate EC2N 4AY London 18th Floor United Kingdom | United Kingdom | Australian | 268009710001 | |||||||||
| GUNBY, Jonathan | Director | The Old New Inn Stamford Road PE9 3HA Barnack Lincolnshire | England | British | 267803440001 | |||||||||
| KNIGHT, Patrick John | Director | 331 North Bridge Road Unit 11-01 Odeon Towers 188720 Singapore | British | 65731300001 | ||||||||||
| WEBB, Leslie Edgar | Director | Meadowbank Stane Street, Codmore Hill RH20 1BG Pulborough West Sussex | British | 52404710003 | ||||||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
What are the latest statements on persons with significant control for N.M.G. FINANCIAL SERVICES CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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