Having been setup in 1991, Cheviot Financial Planning Ltd have registered office in Bracknell. The current directors of this company are Heidstra, Margaret Ann, Olley, Charles William, Ritchie, Terence Arthur, Edwards, Leonard, Harrison, George William Hordern, Skidmore, Guy Conrad, Watkins, John Denis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Leonard | 13 February 1997 | 14 January 2000 | 1 |
| HARRISON, George William Hordern | 22 February 2007 | 24 March 2010 | 1 |
| SKIDMORE, Guy Conrad | 03 February 1999 | 12 June 2009 | 1 |
| WATKINS, John Denis | 06 March 1992 | 10 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEIDSTRA, Margaret Ann | 01 January 1993 | 12 May 1994 | 1 |
| OLLEY, Charles William | 24 March 2010 | 01 December 2016 | 1 |
| RITCHIE, Terence Arthur | 06 March 1992 | 31 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 November 2018 | |
| DS01 - Striking off application by a company | 01 November 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AUD - Auditor's letter of resignation | 16 January 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| AD01 - Change of registered office address | 09 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| SH19 - Statement of capital | 03 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 August 2016 | |
| CAP-SS - N/A | 03 August 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| CH03 - Change of particulars for secretary | 21 December 2015 | |
| CH01 - Change of particulars for director | 21 December 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AD01 - Change of registered office address | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AA01 - Change of accounting reference date | 08 June 2011 | |
| RESOLUTIONS - N/A | 31 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2011 | |
| SH19 - Statement of capital | 31 March 2011 | |
| CAP-SS - N/A | 31 March 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP03 - Appointment of secretary | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AD01 - Change of registered office address | 08 April 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| CERTNM - Change of name certificate | 08 February 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| MEM/ARTS - N/A | 21 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| 123 - Notice of increase in nominal capital | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 14 August 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| CERTNM - Change of name certificate | 25 March 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 15 November 1994 | |
| RESOLUTIONS - N/A | 15 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1994 | |
| 123 - Notice of increase in nominal capital | 15 November 1994 | |
| AA - Annual Accounts | 23 August 1994 | |
| 288 - N/A | 05 July 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 288 - N/A | 02 November 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1992 | |
| 288 - N/A | 23 April 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| MEM/ARTS - N/A | 19 March 1992 | |
| 123 - Notice of increase in nominal capital | 19 March 1992 | |
| 287 - Change in situation or address of Registered Office | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1992 | |
| CERTNM - Change of name certificate | 31 January 1992 | |
| NEWINC - New incorporation documents | 12 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2011 | Fully Satisfied |
N/A |
| An omnibus set-off agreement | 07 November 2011 | Fully Satisfied |
N/A |
