About

Registered Number: 03816094
Date of Incorporation: 29/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, NG7 6LB

 

Founded in 1999, The Financial Planning Co Ltd has its registered office in Nottinghamshire, it's status is listed as "Active". This business has 4 directors listed as Stevenson, Alan, Stevenson, Alan Stanley Donald, Stevenson, Susan, Beaver, Karen Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVER, Karen Jane 29 July 1999 19 March 2003 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Alan 07 December 2017 - 1
STEVENSON, Alan Stanley Donald 29 July 1999 19 March 2003 1
STEVENSON, Susan 19 March 2003 06 December 2017 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AP03 - Appointment of secretary 11 December 2017
AA01 - Change of accounting reference date 06 September 2017
CS01 - N/A 02 August 2017
AA01 - Change of accounting reference date 29 March 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 23 August 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 27 October 2010
CH01 - Change of particulars for director 12 October 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2008
RESOLUTIONS - N/A 25 March 2008
123 - Notice of increase in nominal capital 14 March 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 27 February 2004
225 - Change of Accounting Reference Date 27 February 2004
363s - Annual Return 11 August 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 16 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2000
288a - Notice of appointment of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
NEWINC - New incorporation documents 29 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.