About

Registered Number: 05998270
Date of Incorporation: 14/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ

 

Founded in 2006, 2 Plan Wealth Management Ltd are based in Leeds. There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the business.

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.