About

Registered Number: 05998270
Date of Incorporation: 14/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ

 

Established in 2006, 2 Plan Wealth Management Ltd have registered office in West Yorkshire, it's status at Companies House is "Active". 2 Plan Wealth Management Ltd has no directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 November 2019
TM01 - Termination of appointment of director 15 November 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
CH01 - Change of particulars for director 16 July 2019
AP01 - Appointment of director 10 June 2019
CS01 - N/A 21 November 2018
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 01 October 2016
MISC - Miscellaneous document 23 May 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 11 December 2013
SH01 - Return of Allotment of shares 10 December 2013
AA - Annual Accounts 30 September 2013
CH01 - Change of particulars for director 24 July 2013
AR01 - Annual Return 23 November 2012
SH01 - Return of Allotment of shares 22 November 2012
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 22 November 2011
SH01 - Return of Allotment of shares 21 November 2011
CERTNM - Change of name certificate 10 October 2011
RESOLUTIONS - N/A 05 October 2011
AA - Annual Accounts 05 October 2011
CONNOT - N/A 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2011
AP04 - Appointment of corporate secretary 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM02 - Termination of appointment of secretary 01 August 2011
SH01 - Return of Allotment of shares 21 July 2011
SH01 - Return of Allotment of shares 28 June 2011
AP01 - Appointment of director 07 February 2011
TM01 - Termination of appointment of director 04 February 2011
SH01 - Return of Allotment of shares 18 January 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
SH01 - Return of Allotment of shares 17 November 2010
AA - Annual Accounts 08 October 2010
MG01 - Particulars of a mortgage or charge 16 July 2010
SH01 - Return of Allotment of shares 01 July 2010
CH01 - Change of particulars for director 18 June 2010
TM01 - Termination of appointment of director 07 April 2010
SH01 - Return of Allotment of shares 12 March 2010
SH01 - Return of Allotment of shares 15 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
SH01 - Return of Allotment of shares 19 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2009
AA - Annual Accounts 25 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
363a - Annual Return 19 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
AA - Annual Accounts 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
363a - Annual Return 21 November 2007
287 - Change in situation or address of Registered Office 27 September 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
287 - Change in situation or address of Registered Office 06 February 2007
CERTNM - Change of name certificate 02 January 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
RESOLUTIONS - N/A 10 December 2006
RESOLUTIONS - N/A 10 December 2006
RESOLUTIONS - N/A 10 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2006
225 - Change of Accounting Reference Date 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.