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DEFINE FINANCIAL PLANNING LIMITED - 2nd Floor 5 Hatfields (Alto), Hatfields, London, SE1 9PG, United Kingdom
Company Information
- Company registration number
- 06547507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 5 Hatfields (Alto)
- Hatfields
- London
- SE1 9PG
- England 2nd Floor 5 Hatfields (Alto), Hatfields, London, SE1 9PG, England UK
Management
- Managing Directors
- WOOD-WOOLLEY, Simon
- KRAFT, Christopher
- SILK, Elliott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-28
- Age Of Company 2008-03-28 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Atomos Financial Planning Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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DEFINE FINANCIAL PLANNING LIMITED Company Description
- DEFINE FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 06547507. Its current trading status is "live". It was registered 2008-03-28. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at 2Nd Floor 5 Hatfields (Alto) .
Get DEFINE FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Define Financial Planning Limited - 2nd Floor 5 Hatfields (Alto), Hatfields, London, SE1 9PG, United Kingdom
- 2008-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-25) - CS01
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confirmation-statement-with-updates (2023-07-17) - CS01
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change-to-a-person-with-significant-control (2023-07-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-updates (2023-03-31) - CS01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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notification-of-a-person-with-significant-control (2023-07-17) - PSC01
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termination-secretary-company-with-name-termination-date (2023-12-13) - TM02
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notification-of-a-person-with-significant-control (2023-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01
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capital-allotment-shares (2023-12-07) - SH01
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memorandum-articles (2023-07-31) - MA
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resolution (2023-07-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-07-28) - SH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-micro-entity (2020-01-14) - AAMD
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-16) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-31) - AD01
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confirmation-statement-with-no-updates (2018-03-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 287
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 288c
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legacy (2009-04-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288c
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legacy (2008-04-03) - 288a
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incorporation-company (2008-03-28) - NEWINC
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legacy (2008-04-02) - 288b