About

Registered Number: 05637934
Date of Incorporation: 28/11/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire, ST5 0SX

 

Based in Staffordshire, Geens Financial Planning Ltd was founded on 28 November 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Geens Financial Planning Ltd. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Michael Jonathan 28 November 2005 13 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 27 April 2018
SH08 - Notice of name or other designation of class of shares 10 April 2018
RESOLUTIONS - N/A 05 April 2018
CS01 - N/A 29 November 2017
CH03 - Change of particulars for secretary 28 November 2017
CH01 - Change of particulars for director 28 November 2017
AA - Annual Accounts 20 March 2017
DISS40 - Notice of striking-off action discontinued 28 February 2017
CS01 - N/A 27 February 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 14 January 2014
AA01 - Change of accounting reference date 08 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 03 December 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
AA - Annual Accounts 19 September 2007
287 - Change in situation or address of Registered Office 15 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
363a - Annual Return 21 December 2006
225 - Change of Accounting Reference Date 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
225 - Change of Accounting Reference Date 14 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
NEWINC - New incorporation documents 28 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.