About

Registered Number: 07647233
Date of Incorporation: 25/05/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ,

 

Having been setup in 2011, Prestige Financial Planning Ltd are based in Old Hatfield. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRAY, Andrew David 25 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 02 October 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 13 October 2016
SH01 - Return of Allotment of shares 30 September 2016
RESOLUTIONS - N/A 09 September 2016
SH08 - Notice of name or other designation of class of shares 08 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 08 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 31 May 2016
AD01 - Change of registered office address 30 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 10 November 2014
CH01 - Change of particulars for director 30 July 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 14 November 2013
AA - Annual Accounts 16 September 2013
AA01 - Change of accounting reference date 04 September 2013
AR01 - Annual Return 03 June 2013
RESOLUTIONS - N/A 29 April 2013
SH01 - Return of Allotment of shares 29 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2013
SH08 - Notice of name or other designation of class of shares 29 April 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 29 June 2012
AD01 - Change of registered office address 17 April 2012
AD01 - Change of registered office address 26 May 2011
NEWINC - New incorporation documents 25 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.