N.M.G. Financial Services Consulting Limited
- Active
- Incorporated on 11 Jun 1999
Reg Address: 18th Floor 110 Bishopsgate, London EC2N 4AY, United Kingdom
Previous Names:
Fire-Tech Services Limited - 11 Jun 1999
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "N.M.G. Financial Services Consulting Limited" is a ltd and located in 18th Floor 110 Bishopsgate, London EC2N 4AY. N.M.G. Financial Services Consulting Limited is currently in active status and it was incorporated on 11 Jun 1999 (25 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in N.M.G. Financial Services Consulting Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen John Collins | Director | 10 Mar 2020 | Australian | Active |
| 2 | Stephen John Collins | Director | 10 Mar 2020 | Australian | Active |
| 3 | Andrew William Baker | Director | 14 Aug 2017 | Australian | Resigned 31 Mar 2020 |
| 4 | QUAYSECO LIMITED | Corporate Secretary | 8 Feb 2014 | - | Active |
| 5 | Leslie Edgar Webb | Director | 12 Jun 2000 | British | Resigned 30 Jun 2001 |
| 6 | Geoffrey Cornelis Baars | Director | 10 Dec 1999 | Australian | Active |
| 7 | Geoffrey Cornelis Baars | Director | 10 Dec 1999 | Australian | Active |
| 8 | Mark Prichard | Director | 10 Dec 1999 | South African | Active |
| 9 | Mark Prichard | Director | 10 Dec 1999 | South African | Active |
| 10 | David Nicholas Burns | Secretary | 7 Dec 1999 | British | Resigned 8 Feb 2014 |
| 11 | Jonathan Gunby | Director | 11 Nov 1999 | British | Resigned 2 Dec 2011 |
| 12 | Patrick John Knight | Director | 5 Aug 1999 | - | Resigned 1 Jan 2007 |
| 13 | David Nicholas Burns | Director | 5 Aug 1999 | British | Active |
| 14 | David Nicholas Burns | Director | 5 Aug 1999 | British | Resigned 30 Jun 2021 |
| 15 | Patrick John Knight | Secretary | 5 Aug 1999 | - | Resigned 7 Dec 1999 |
| 16 | GRANT DIRECTORS LIMITED | Nominee Director | 11 Jun 1999 | - | Resigned 5 Aug 1999 |
| 17 | GRANT SECRETARIES LIMITED | Nominee Secretary | 11 Jun 1999 | - | Resigned 5 Aug 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 24 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for N.M.G. Financial Services Consulting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 3 | Accounts - Small | 13 Feb 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 16 Jan 2023 | Download PDF 1 Pages |
| 5 | Accounts - Small | 1 Jun 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 25 Feb 2021 | Download PDF 3 Pages |
| 8 | Accounts - Small | 12 Jan 2021 | Download PDF 14 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 11 Sep 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 27 Feb 2020 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 23 Oct 2019 | Download PDF 2 Pages |
| 14 | Accounts - Small | 10 Oct 2019 | Download PDF 11 Pages |
| 15 | Confirmation Statement - No Updates | 6 Mar 2019 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 5 Mar 2019 | Download PDF 2 Pages |
| 17 | Accounts - Small | 2 Oct 2018 | Download PDF 12 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 6 Mar 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 6 Mar 2018 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 6 Mar 2018 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 6 Mar 2018 | Download PDF 2 Pages |
| 22 | Accounts - Small | 4 Oct 2017 | Download PDF 13 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 1 Feb 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 1 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 1 Feb 2017 | Download PDF 2 Pages |
| 28 | Accounts - Small | 10 Oct 2016 | Download PDF 8 Pages |
| 29 | Miscellaneous | 17 May 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 8 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 2 Nov 2015 | Download PDF 1 Pages |
| 32 | Accounts - Small | 8 Oct 2015 | Download PDF 8 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2015 | Download PDF 8 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 4 Mar 2015 | Download PDF 2 Pages |
| 35 | Accounts - Full | 15 Aug 2014 | Download PDF 17 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 8 Pages |
| 37 | Address - Move Registers To Sail Company | 13 Feb 2014 | Download PDF 1 Pages |
| 38 | Address - Move Registers To Sail Company | 13 Feb 2014 | Download PDF 1 Pages |
| 39 | Address - Change Sail Company | 13 Feb 2014 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 13 Feb 2014 | Download PDF 1 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name | 13 Feb 2014 | Download PDF 2 Pages |
| 42 | Address - Move Registers To Sail Company | 13 Feb 2014 | Download PDF 1 Pages |
| 43 | Address - Move Registers To Sail Company | 13 Feb 2014 | Download PDF 1 Pages |
| 44 | Address - Move Registers To Sail Company | 13 Feb 2014 | Download PDF 1 Pages |
| 45 | Accounts - Full | 16 Sep 2013 | Download PDF 16 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 7 Pages |
| 47 | Accounts - Full | 20 Sep 2012 | Download PDF 20 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2012 | Download PDF 7 Pages |
| 49 | Mortgage - Legacy | 31 Jan 2012 | Download PDF 8 Pages |
| 50 | Officers - Termination Director Company With Name | 5 Dec 2011 | Download PDF 1 Pages |
| 51 | Accounts - Full | 19 Aug 2011 | Download PDF 17 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2011 | Download PDF 8 Pages |
| 53 | Accounts - Small | 30 Sep 2010 | Download PDF 10 Pages |
| 54 | Capital - Allotment Shares | 19 Jul 2010 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2010 | Download PDF 7 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 60 | Address - Change Registered Office Company With Date Old | 16 Dec 2009 | Download PDF 1 Pages |
| 61 | Accounts - Full | 30 Jun 2009 | Download PDF 16 Pages |
| 62 | Annual Return - Legacy | 15 Jun 2009 | Download PDF 4 Pages |
| 63 | Accounts - Full | 2 Nov 2008 | Download PDF 17 Pages |
| 64 | Annual Return - Legacy | 24 Jun 2008 | Download PDF 4 Pages |
| 65 | Accounts - Full | 31 Oct 2007 | Download PDF 18 Pages |
| 66 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 3 Pages |
| 68 | Accounts - Full | 12 Oct 2006 | Download PDF 16 Pages |
| 69 | Annual Return - Legacy | 30 Jun 2006 | Download PDF 8 Pages |
| 70 | Address - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 71 | Accounts - Full | 7 Nov 2005 | Download PDF 15 Pages |
| 72 | Annual Return - Legacy | 13 Jun 2005 | Download PDF 8 Pages |
| 73 | Accounts - Full | 2 Feb 2005 | Download PDF 14 Pages |
| 74 | Accounts - Legacy | 4 Nov 2004 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 27 Aug 2004 | Download PDF 8 Pages |
| 76 | Accounts - Full | 6 Feb 2004 | Download PDF 19 Pages |
| 77 | Accounts - Legacy | 2 Oct 2003 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 29 Sep 2003 | Download PDF 9 Pages |
| 79 | Accounts - Full | 18 Oct 2002 | Download PDF 12 Pages |
| 80 | Mortgage - Legacy | 8 Oct 2002 | Download PDF 3 Pages |
| 81 | Mortgage - Legacy | 16 Aug 2002 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 2 Jul 2002 | Download PDF 9 Pages |
| 83 | Capital - Legacy | 26 Oct 2001 | Download PDF 1 Pages |
| 84 | Resolution | 18 Oct 2001 | Download PDF 1 Pages |
| 85 | Resolution | 18 Oct 2001 | Download PDF |
| 86 | Resolution | 18 Oct 2001 | Download PDF |
| 87 | Capital - Legacy | 18 Oct 2001 | Download PDF 1 Pages |
| 88 | Accounts - Full | 26 Sep 2001 | Download PDF 11 Pages |
| 89 | Auditors - Resignation Company | 25 Sep 2001 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 20 Aug 2001 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 20 Aug 2001 | Download PDF 1 Pages |
| 92 | Capital - Legacy | 3 Apr 2001 | Download PDF 2 Pages |
| 93 | Accounts - Small | 2 Nov 2000 | Download PDF 5 Pages |
| 94 | Annual Return - Legacy | 10 Oct 2000 | Download PDF 7 Pages |
| 95 | Capital - Legacy | 10 Oct 2000 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 26 Sep 2000 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 11 Sep 2000 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 11 Sep 2000 | Download PDF 1 Pages |
| 99 | Accounts - Legacy | 1 Jun 2000 | Download PDF 1 Pages |
| 100 | Address - Legacy | 24 Jan 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Black Swan Capital Ltd Mutual People: David Nicholas Burns , Geoffrey Cornelis Baars | Active |
| 2 | Bqm Uk Limited Mutual People: David Nicholas Burns , Stephen John Collins | Active |
| 3 | I Go 4 Ltd. Mutual People: David Nicholas Burns , Geoffrey Cornelis Baars | Active |
| 4 | Igo4 Partners Limited Mutual People: David Nicholas Burns , Geoffrey Cornelis Baars | Active |
| 5 | Igo4Solutions Limited Mutual People: David Nicholas Burns , Stephen John Collins , Geoffrey Cornelis Baars | Active |
| 6 | Solutions 2 (London) Ltd. Mutual People: David Nicholas Burns | Active |