About

Registered Number: 04327218
Date of Incorporation: 22/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

 

Founded in 2001, Decillion Financial Planning Ltd are based in Esher, Surrey, it's status at Companies House is "Active". The current directors of the company are listed as Mcclean, Julie, Mcclean, Alan, Mcclean, Julie. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLEAN, Julie 03 September 2007 09 September 2009 1
Secretary Name Appointed Resigned Total Appointments
MCCLEAN, Julie 31 March 2011 - 1
MCCLEAN, Alan 22 November 2001 31 March 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 25 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 06 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2016
AD01 - Change of registered office address 12 July 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 December 2014
CH03 - Change of particulars for secretary 05 December 2014
CH01 - Change of particulars for director 05 December 2014
SH01 - Return of Allotment of shares 03 December 2014
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 December 2012
AR01 - Annual Return 03 January 2012
AP03 - Appointment of secretary 03 January 2012
TM02 - Termination of appointment of secretary 16 December 2011
AA - Annual Accounts 16 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 06 January 2010
288b - Notice of resignation of directors or secretaries 11 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 10 January 2008
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 13 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 20 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 26 November 2004
287 - Change in situation or address of Registered Office 25 October 2004
363a - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
AA - Annual Accounts 08 December 2003
225 - Change of Accounting Reference Date 27 June 2003
363a - Annual Return 02 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
NEWINC - New incorporation documents 22 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.