Money Wise Independent Financial Advisers Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The companies directors are listed as Winfield, Marie, Derbyshire, Dorothy Lilian, Coury, Halena Louise, Hockey, Edmund Mark, Skillman, John Michael, Thornton, Stephen, Underwood, David Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINFIELD, Marie | 01 July 2016 | - | 1 |
| COURY, Halena Louise | 07 July 1997 | 02 January 2008 | 1 |
| HOCKEY, Edmund Mark | 27 July 2004 | 30 April 2009 | 1 |
| SKILLMAN, John Michael | 01 January 2007 | 06 October 2008 | 1 |
| THORNTON, Stephen | 28 November 2000 | 29 August 2012 | 1 |
| UNDERWOOD, David Peter | 28 November 2000 | 01 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DERBYSHIRE, Dorothy Lilian | 01 September 1998 | 24 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| MR04 - N/A | 18 August 2018 | |
| MR04 - N/A | 18 August 2018 | |
| MR04 - N/A | 18 August 2018 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| AUD - Auditor's letter of resignation | 13 March 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 08 March 2017 | |
| SH19 - Statement of capital | 08 November 2016 | |
| AA01 - Change of accounting reference date | 04 October 2016 | |
| AUD - Auditor's letter of resignation | 10 August 2016 | |
| AD01 - Change of registered office address | 04 August 2016 | |
| RESOLUTIONS - N/A | 27 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2016 | |
| CAP-SS - N/A | 27 July 2016 | |
| AUD - Auditor's letter of resignation | 20 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR05 - N/A | 30 June 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| SH19 - Statement of capital | 21 March 2016 | |
| RESOLUTIONS - N/A | 23 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 February 2016 | |
| CAP-SS - N/A | 23 February 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| MR04 - N/A | 07 August 2015 | |
| TM02 - Termination of appointment of secretary | 03 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| CH01 - Change of particulars for director | 29 November 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| CH03 - Change of particulars for secretary | 05 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AAMD - Amended Accounts | 07 August 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AAMD - Amended Accounts | 28 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 29 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| SA - Shares agreement | 20 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| 169 - Return by a company purchasing its own shares | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 123 - Notice of increase in nominal capital | 30 March 2007 | |
| 353 - Register of members | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 169 - Return by a company purchasing its own shares | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AAMD - Amended Accounts | 13 June 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 13 January 2006 | |
| AA - Annual Accounts | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 169 - Return by a company purchasing its own shares | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 14 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| MISC - Miscellaneous document | 14 May 2003 | |
| MISC - Miscellaneous document | 14 May 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 287 - Change in situation or address of Registered Office | 17 August 2000 | |
| MISC - Miscellaneous document | 29 June 2000 | |
| MISC - Miscellaneous document | 29 June 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| 123 - Notice of increase in nominal capital | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| 123 - Notice of increase in nominal capital | 22 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| 225 - Change of Accounting Reference Date | 26 May 1998 | |
| 395 - Particulars of a mortgage or charge | 25 February 1998 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| 123 - Notice of increase in nominal capital | 08 September 1997 | |
| NEWINC - New incorporation documents | 07 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 February 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 December 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 July 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 December 2005 | Fully Satisfied |
N/A |
| Debenture | 20 February 1998 | Fully Satisfied |
N/A |
