This company is commonly known as Encordia Financial Services Limited. The company was founded 29 years ago and was given the registration number 02983254. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Forward House, 17 High Street, Henley-in-arden, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENCORDIA FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02983254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1994 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forward House, 17 High Street, Henley-In-Arden, B95 5AA | Director | 22 June 2020 | Active |
| Forward House, 17 High Street, Henley-In-Arden, B95 5AA | Secretary | 23 July 2003 | Active |
| Blackthorns, Sandy Lane, Kingswood, KT20 6NQ | Secretary | 10 November 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 October 1994 | Active |
| Forward House, 17 High Street, Henley-In-Arden, B95 5AA | Director | 17 December 1998 | Active |
| Meridian Group International, Nine Parkway North, Suite 500, Deerfield, Usa, FOREIGN | Director | 10 November 1994 | Active |
| Forward House, 17 High Street, Henley-In-Arden, B95 5AA | Director | 16 November 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 October 1994 | Active |
| Ms Elizabeth Hornberger | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | American |
| Address | : | Forward House, 17 High Street, Henley-In-Arden, B95 5AA |
| Nature of control | : |
|
| Mr Brad E Block | ||
| Notified on | : | 09 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 400, Stokie Blvd, Northbrook, United States, |
| Nature of control | : |
|
| Mr Ian Joseph Pye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Forward House, 17 High Street, Henley-In-Arden, B95 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-28 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-15 | Officers | Change person secretary company with change date. | Download |
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