About

Registered Number: 04170547
Date of Incorporation: 01/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

 

Founded in 2001, Consilium Financial Planning Ltd are based in Hertfordshire. There is one director listed as Ward, Martin for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Martin 24 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 04 March 2015
AP03 - Appointment of secretary 13 November 2014
TM02 - Termination of appointment of secretary 24 October 2014
AA - Annual Accounts 07 September 2014
CH01 - Change of particulars for director 17 June 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH03 - Change of particulars for secretary 17 April 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 20 March 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 24 December 2004
CERTNM - Change of name certificate 24 March 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 21 March 2002
123 - Notice of increase in nominal capital 25 October 2001
RESOLUTIONS - N/A 17 September 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
NEWINC - New incorporation documents 01 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.