Based in London, Mazars Financial Planning Ltd was established in 1996, it's status at Companies House is "Active". Bowen, David Manery, Pickford, Ian John are listed as the directors of Mazars Financial Planning Ltd. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN, David Manery | 01 September 2002 | 17 October 2003 | 1 |
PICKFORD, Ian John | 01 October 1996 | 20 December 2001 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 June 2020 | |
CH01 - Change of particulars for director | 12 June 2020 | |
CS01 - N/A | 19 March 2020 | |
CH01 - Change of particulars for director | 13 March 2020 | |
AP01 - Appointment of director | 09 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
TM01 - Termination of appointment of director | 12 September 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CH01 - Change of particulars for director | 04 October 2018 | |
CH01 - Change of particulars for director | 09 August 2018 | |
CH01 - Change of particulars for director | 09 August 2018 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 13 March 2018 | |
RESOLUTIONS - N/A | 08 December 2017 | |
AP01 - Appointment of director | 05 October 2017 | |
TM02 - Termination of appointment of secretary | 04 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 16 March 2017 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 18 March 2015 | |
RESOLUTIONS - N/A | 13 March 2015 | |
SH01 - Return of Allotment of shares | 03 March 2015 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 22 March 2011 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH04 - Change of particulars for corporate secretary | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 02 January 2010 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
363a - Annual Return | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
AA - Annual Accounts | 27 December 2008 | |
288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 14 March 2007 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 05 January 2006 | |
CERTNM - Change of name certificate | 01 September 2005 | |
RESOLUTIONS - N/A | 04 July 2005 | |
RESOLUTIONS - N/A | 04 July 2005 | |
RESOLUTIONS - N/A | 04 July 2005 | |
AUD - Auditor's letter of resignation | 18 June 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
363s - Annual Return | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
AA - Annual Accounts | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
AA - Annual Accounts | 01 July 2004 | |
363a - Annual Return | 05 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
363a - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
CERTNM - Change of name certificate | 30 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363a - Annual Return | 22 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363a - Annual Return | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
AA - Annual Accounts | 09 May 2000 | |
363a - Annual Return | 22 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1999 | |
363a - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 01 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
225 - Change of Accounting Reference Date | 17 August 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363a - Annual Return | 27 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
AA - Annual Accounts | 03 November 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
395 - Particulars of a mortgage or charge | 22 July 1997 | |
363a - Annual Return | 03 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
RESOLUTIONS - N/A | 09 May 1996 | |
CERTNM - Change of name certificate | 09 May 1996 | |
123 - Notice of increase in nominal capital | 09 May 1996 | |
287 - Change in situation or address of Registered Office | 30 April 1996 | |
NEWINC - New incorporation documents | 13 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 16 July 1997 | Fully Satisfied |
N/A |