Libra Financial Planning Ltd

About

Registered Number: 03569220
Date of Incorporation: 22/05/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 55 Old Woking Road, West Byfleet, Surrey, KT14 6LF

 

Libra Financial Planning Ltd was founded on 22 May 1998, it's status in the Companies House registry is set to "Active". Libra Financial Planning Ltd has 5 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Glen Richard 20 August 1998 06 December 2000 1
STOUCHBURY, Lee Keith 20 August 1998 30 June 2001 1
Secretary Name Appointed Resigned Total Appointments
ORLANDO, Salvatore 30 June 2001 - 1
GRIFFITHS, Alison Margaret 20 August 1998 04 February 1999 1
ORLANDO, Franco 04 February 1999 30 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
SH01 - Return of Allotment of shares 04 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 17 June 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 26 July 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 July 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 23 March 2010
SH01 - Return of Allotment of shares 26 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 18 March 2009
DISS40 - Notice of striking-off action discontinued 14 March 2009
363a - Annual Return 13 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 20 June 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 19 June 2007
287 - Change in situation or address of Registered Office 19 February 2007
395 - Particulars of a mortgage or charge 05 January 2007
287 - Change in situation or address of Registered Office 18 December 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 11 April 2006
RESOLUTIONS - N/A 09 March 2006
123 - Notice of increase in nominal capital 09 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 11 October 2005
287 - Change in situation or address of Registered Office 11 October 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 28 May 2002
287 - Change in situation or address of Registered Office 11 December 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 21 March 2000
287 - Change in situation or address of Registered Office 21 March 2000
363s - Annual Return 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
225 - Change of Accounting Reference Date 09 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
287 - Change in situation or address of Registered Office 17 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
CERTNM - Change of name certificate 26 August 1998
NEWINC - New incorporation documents 22 May 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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