CompanyTrack
N

NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED

Dissolved Exeter

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2003 Dissolved Exeter, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

BISHOP FLEMING LLP 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Credit Report

Discover NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom6011 Dec 2017Active

Shareholders

Shareholders (9)

Succession Group Ltd
87.0%
10,00018 Jan 2018
Succession Group Ltd
8.7%
1,00018 Jan 2018
Succession Group Ltd
4.3%
50018 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active
Notified 31 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Lambert

Ceased 31 Jul 2017

Ceased

David Hole

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
31 Dec 2019OfficersTermination of Lucy Ewings as director on 2019-12-31View(1 page)
31 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
31 Oct 2019ResolutionResolutionsView(1 page)
9 Nov 2018ResolutionResolutionsView(1 page)
31 Jan 2020 Gazette

Gazette Dissolved Liquidation

31 Dec 2019 Officers

Termination of Lucy Ewings as director on 2019-12-31

31 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 Oct 2019 Resolution

Resolutions

9 Nov 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 31 Jan 2020

Termination of Lucy Ewings as director on 2019-12-31

6 years ago on 31 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 31 Oct 2019

Resolutions

6 years ago on 31 Oct 2019

Resolutions

7 years ago on 9 Nov 2018