About

Registered Number: 02645104
Date of Incorporation: 12/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH,

 

Founded in 1991, Independent Personal Financial Services Ltd have registered office in Maidstone in Kent. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Minchin, Helen Barbara, Minchin, Jolyon Patrick, Harris, Tina Susan, Harris, David, Nealon, Sean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINCHIN, Jolyon Patrick 12 September 1991 - 1
HARRIS, David 12 September 1991 21 July 1992 1
NEALON, Sean 28 January 1992 25 July 1995 1
Secretary Name Appointed Resigned Total Appointments
MINCHIN, Helen Barbara 21 July 1992 - 1
HARRIS, Tina Susan 12 September 1991 21 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 04 May 2018
AD01 - Change of registered office address 07 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 08 April 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 18 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 25 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 23 October 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 27 September 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 21 December 1998
363s - Annual Return 27 October 1998
DISS40 - Notice of striking-off action discontinued 28 July 1998
AA - Annual Accounts 24 July 1998
AA - Annual Accounts 24 July 1998
GAZ1 - First notification of strike-off action in London Gazette 28 April 1998
363s - Annual Return 10 October 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 16 October 1995
288 - N/A 15 August 1995
AUD - Auditor's letter of resignation 11 May 1995
287 - Change in situation or address of Registered Office 30 March 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 21 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1994
AA - Annual Accounts 15 August 1994
287 - Change in situation or address of Registered Office 31 January 1994
363s - Annual Return 14 December 1993
395 - Particulars of a mortgage or charge 13 December 1993
RESOLUTIONS - N/A 14 October 1993
RESOLUTIONS - N/A 14 October 1993
123 - Notice of increase in nominal capital 14 October 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 17 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
287 - Change in situation or address of Registered Office 29 July 1992
288 - N/A 18 September 1991
NEWINC - New incorporation documents 12 September 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.