About

Registered Number: 03626394
Date of Incorporation: 03/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: KEVIN PACK FINANCIAL CONSULTANTS LIMITED, Finance House 20 Hampden Close, North Weald, Epping, Essex, CM16 6JX

 

Founded in 1998, Kevin Pack Financial Consultants Ltd are based in Epping, Essex, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACK, Kevin Christopher 03 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PACK, Charlie Christopher John 15 October 2013 - 1
KNIGHT, Matthew 01 June 2008 31 January 2009 1
PACK, Deirdre Mary 03 September 1998 01 June 2008 1
PACK, Kenneth John Kane 31 January 2009 01 October 2013 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 08 October 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 07 February 2014
AP03 - Appointment of secretary 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 22 November 2011
AD01 - Change of registered office address 21 November 2011
AR01 - Annual Return 15 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 07 September 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 08 January 2003
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 18 September 2000
363s - Annual Return 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
363s - Annual Return 27 August 1999
RESOLUTIONS - N/A 06 July 1999
AA - Annual Accounts 06 July 1999
225 - Change of Accounting Reference Date 15 December 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
NEWINC - New incorporation documents 03 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.