ASM FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

NI037083

Incorporation date

12/10/1999

Size

Small

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1999)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2022

Application to strike the company off the register

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

30/06/2021

Termination of appointment of Lee Graham Hartley as a director on 2021-05-28

View PDF (1 pages)

30/06/2021

Appointment of Mr Simon Timothy Pile as a director on 2021-05-28

View PDF (2 pages)

21/04/2021

Previous accounting period extended from 2020-10-31 to 2021-03-02

View PDF (1 pages)

16/03/2021

Notification of Fairstone Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

03/03/2021

Appointment of Mr Tom Taylor as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Cessation of Gaffer (Ni) Ltd as a person with significant control on 2021-03-02

View PDF (1 pages)

03/03/2021

Cessation of Stephen Robert Sproule as a person with significant control on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Fairstone Holdings Limited as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr Iain Alexander Jamieson as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Termination of appointment of Haydn William Hubert Gibson as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of David George King as a secretary on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr Iain Alexander Jamieson as a secretary on 2021-03-02

View PDF (2 pages)

03/03/2021

Termination of appointment of Stephen Robert Sproule as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Keith George Brian Storey as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr Lee Graham Hartley as a director on 2021-03-02

View PDF (2 pages)

23/02/2021

Accounts for a small company made up to 2020-10-31

View PDF (7 pages)

03/11/2020

Termination of appointment of Brian Richard Craig as a director on 2020-10-31

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

01/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (7 pages)

20/12/2019

Appointment of Fairstone Holdings Limited as a director on 2019-12-20

View PDF (2 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (4 pages)

23/09/2019

Resolutions

View PDF (11 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (7 pages)

05/06/2019

Cessation of Stephen Robert Sproule as a person with significant control on 2018-06-05

View PDF (1 pages)

05/06/2019

Cessation of Gaffer (Ni) Ltd as a person with significant control on 2018-06-05

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (7 pages)

21/11/2017

Registered office address changed from 20 Rosemary Street Belfast BT1 1QD to 5 Pilots View Heron Road Belfast BT3 9LE on 2017-11-21

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

05/07/2017

Notification of Gaffer (Ni) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Stephen Robert Sproule as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

01/11/2016

Second filing of Confirmation Statement dated 30/06/2016

View PDF (22 pages)

15/08/2016

Resolutions

View PDF (15 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (22 pages)

24/06/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

12/06/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

01/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

11/11/2013

Secretary's details changed for Mr David George King on 2012-12-01

View PDF (1 pages)

11/11/2013

Director's details changed for Mr. Keith George Brian Storey on 2012-12-01

View PDF (2 pages)

11/11/2013

Director's details changed for Mr Stephen Robert Sproule on 2012-12-01

View PDF (2 pages)

11/11/2013

Director's details changed for Mr. Brian Richard Craig on 2012-12-01

View PDF (2 pages)

11/11/2013

Director's details changed for Mr Haydn William Hubert Gibson on 2012-12-01

View PDF (2 pages)

12/06/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (8 pages)

27/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (8 pages)

21/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (14 pages)

13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (8 pages)

08/10/2010

Registered office address changed from Horwath House 20 Rosemary Street Belfast BT1 1QD on 2010-10-08

View PDF (1 pages)

07/10/2010

Memorandum and Articles of Association

View PDF (21 pages)

06/10/2010

Certificate of change of name

View PDF (2 pages)

06/10/2010

Change of name notice

View PDF (2 pages)

30/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

26/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Mr. Stephen Robert Sproule on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr. Keith George Brian Storey on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr. Brian Richard Craig on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr. Haydn William Hubert Gibson on 2009-11-25

View PDF (2 pages)

13/11/2009

Director's details changed for Keith George Brian Storey on 2008-05-09

View PDF (2 pages)

13/11/2009

Director's details changed for Haydn William Hubert Gibson on 1999-12-09

View PDF (2 pages)

13/11/2009

Director's details changed for Brian Richard Craig on 1999-12-09

View PDF (2 pages)

13/11/2009

Director's details changed for Stephen Robert Sproule on 1999-10-28

View PDF (2 pages)

07/06/2009

31/10/08 annual accts

View PDF (7 pages)

17/10/2008

12/10/08 annual return shuttle

View PDF (8 pages)

04/09/2008

Change of dirs/sec

View PDF (2 pages)

21/08/2008

Resolutions

View PDF (1 pages)

21/08/2008

Updated mem and arts

View PDF (20 pages)

01/08/2008

31/10/07 annual accts

View PDF (7 pages)

10/06/2008

Change of dirs/sec

View PDF (2 pages)

10/06/2008

Change of dirs/sec

View PDF (2 pages)

10/06/2008

Change of dirs/sec

View PDF (2 pages)

28/11/2007

12/10/07 annual return shuttle

View PDF (8 pages)

26/02/2007

31/10/06 annual accts

View PDF (18 pages)

18/10/2006

12/10/06 annual return shuttle

View PDF (8 pages)

15/03/2006

31/10/05 annual accts

View PDF (18 pages)

15/12/2005

12/10/05 annual return shuttle

View PDF (8 pages)

02/03/2005

31/10/04 annual accts

View PDF (21 pages)

12/10/2004

12/10/04 annual return shuttle

View PDF (6 pages)

11/03/2004

31/10/03 annual accts

View PDF (19 pages)

17/10/2003

12/10/03 annual return shuttle

View PDF (0 pages)

08/09/2003

31/10/02 annual accts

View PDF (19 pages)

21/10/2002

12/10/02 annual return shuttle

View PDF (0 pages)

17/08/2002

31/10/01 annual accts

View PDF (8 pages)

12/10/2001

12/10/01 annual return shuttle

View PDF (0 pages)

21/08/2001

31/10/00 annual accts

View PDF (3 pages)

10/11/2000

Change of dirs/sec

View PDF (2 pages)

10/11/2000

12/10/00 annual return shuttle

View PDF (5 pages)

10/11/2000

Return of allot of shares

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15/06/2000

Change of dirs/sec

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15/06/2000

Change of dirs/sec

View PDF (0 pages)

26/02/2000

Change of dirs/sec

View PDF (0 pages)

26/02/2000

Change of dirs/sec

View PDF (0 pages)

29/01/2000

Change of dirs/sec

View PDF (0 pages)

17/11/1999

Change in sit reg add

View PDF (0 pages)

08/11/1999

Updated mem and arts

View PDF (16 pages)

06/11/1999

Change of dirs/sec

View PDF (0 pages)

06/11/1999

Change of dirs/sec

View PDF (0 pages)

06/11/1999

Change of dirs/sec

View PDF (0 pages)

29/10/1999

Resolution to change name

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12/10/1999

Incorporation

View PDF (1 pages)

12/10/1999

Memorandum

View PDF (8 pages)

12/10/1999

Articles

View PDF (7 pages)

12/10/1999

Decln complnce reg new co

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12/10/1999

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Small

Last made up date

31/10/2020

Next account date

31/10/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairstone Holdings Limited	Corporate Director	20/12/2019 - 02/03/2021	33
Jamieson, Iain Alexander	Director	02/03/2021 - Present	125
Taylor, Tom	Director	02/03/2021 - Present	103
Pile, Simon Timothy	Director	28/05/2021 - Present	56
Mcallister, Michael Joseph, Dr	Director	28/10/1999 - 01/06/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASM FINANCIAL PLANNING LIMITED

ASM FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at 5 Pilots View, Heron Road, Belfast BT3 9LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASM FINANCIAL PLANNING LIMITED?

ASM FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 28/02/2023.

Where is ASM FINANCIAL PLANNING LIMITED located?

ASM FINANCIAL PLANNING LIMITED is registered at 5 Pilots View, Heron Road, Belfast BT3 9LE.

What does ASM FINANCIAL PLANNING LIMITED do?

ASM FINANCIAL PLANNING LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ASM FINANCIAL PLANNING LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.