WESTMINSTER FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

03895318

Incorporation date

15/12/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

05/06/2018

Final Gazette dissolved following liquidation

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10/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

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05/03/2018

Return of final meeting in a members' voluntary winding up

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13/12/2017

Liquidators' statement of receipts and payments to 2017-10-06

View PDF (5 pages)

26/10/2016

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-27

View PDF (2 pages)

24/10/2016

Declaration of solvency

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24/10/2016

Appointment of a voluntary liquidator

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24/10/2016

Resolutions

View PDF (1 pages)

15/09/2016

Termination of appointment of Simon John Chamberlain as a director on 2016-09-08

View PDF (1 pages)

15/09/2016

Termination of appointment of Sanjay Shah as a director on 2016-09-08

View PDF (1 pages)

15/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08

View PDF (1 pages)

11/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

10/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

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23/05/2016

Director's details changed for Mr Simon John Chamberlain on 2015-10-01

View PDF (2 pages)

17/05/2016

Statement by Directors

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17/05/2016

Statement of capital on 2016-05-18

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17/05/2016

Solvency Statement dated 29/04/16

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17/05/2016

Resolutions

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

02/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

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01/11/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-10-29

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01/11/2015

Appointment of Sanjay Shah as a director on 2015-10-29

View PDF (2 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/04/2015

Termination of appointment of Lynne Suzanne Rowland as a director on 2015-04-24

View PDF (1 pages)

22/01/2015

Appointment of Mr Michael John Hill as a director on 2015-01-14

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

30/11/2014

Termination of appointment of Richard John Rhodes as a director on 2014-11-01

View PDF (1 pages)

23/10/2014

Termination of appointment of Peter Edward Southgate as a secretary on 2014-10-23

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/07/2014

Termination of appointment of Michael Beckwith as a director

View PDF (1 pages)

10/07/2014

Termination of appointment of Michael Ageev as a director

View PDF (1 pages)

22/05/2014

Director's details changed for Mr Simon John Chamberlain on 2014-05-23

View PDF (2 pages)

22/05/2014

Director's details changed for Ms Lynne Suzanne Rowland on 2014-05-23

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Richard John Rhodes on 2014-05-23

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05/05/2014

Appointment of Mr Peter Edward Southgate as a secretary

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27/04/2014

Termination of appointment of Peter Southgate as a director

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27/04/2014

Termination of appointment of Peter Southgate as a secretary

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27/04/2014

Appointment of Mr Peter Edward Southgate as a secretary

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27/04/2014

Registered office address changed from Churchill House 267 Ballards Lane London N12 8NR on 2014-04-28

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27/04/2014

Appointment of Mr Peter Edward Southgate as a director

View PDF (2 pages)

27/04/2014

Termination of appointment of Lynne Rowland as a secretary

View PDF (1 pages)

27/01/2014

Director's details changed for Mr Christian Marcel Captieux on 2014-01-28

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

09/01/2014

Director's details changed for Mr Michael Beckwith on 2012-10-31

View PDF (2 pages)

09/01/2014

Secretary's details changed for Lynne Suzanne Rowland on 2012-10-31

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

15/01/2013

Appointment of Mr Richard John Rhodes as a director

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (7 pages)

10/01/2013

Appointment of Mr Christian Marcel Captieux as a director

View PDF (2 pages)

18/12/2012

Appointment of Ms Lynne Suzanne Rowland as a director

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17/12/2012

Current accounting period shortened from 2013-04-05 to 2012-12-31

View PDF (1 pages)

13/11/2012

Appointment of Mr Simon John Chamberlain as a director

View PDF (2 pages)

16/08/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (8 pages)

16/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

18/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (8 pages)

12/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Michael Beckwith on 2009-10-01

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

12/04/2009

Director appointed michael ageev

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

15/01/2009

Return made up to 16/12/08; full list of members

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10/12/2008

Memorandum and Articles of Association

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03/12/2008

Certificate of change of name

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10/01/2008

Return made up to 16/12/07; full list of members

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10/01/2008

Secretary's particulars changed

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-05

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17/01/2007

Full accounts made up to 2006-04-05

View PDF (25 pages)

03/01/2007

Return made up to 16/12/06; full list of members

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03/01/2007

Ad 01/01/06--------- £ si 212@1

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03/01/2007

Ad 01/01/05--------- £ si 204@1

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16/01/2006

Return made up to 16/12/05; full list of members

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09/01/2006

Full accounts made up to 2005-04-05

View PDF (22 pages)

26/01/2005

Full accounts made up to 2004-04-05

View PDF (20 pages)

09/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

08/02/2004

Full accounts made up to 2003-04-05

View PDF (19 pages)

25/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

08/02/2003

Full accounts made up to 2002-04-05

View PDF (15 pages)

27/01/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

17/01/2002

Return made up to 16/12/01; full list of members

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15/10/2001

Accounts for a small company made up to 2001-04-05

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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23/07/2001

Ad 20/12/99--------- £ si 98@1

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23/07/2001

Return made up to 16/12/00; full list of members; amend

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09/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 12/05/00 from: rowlandson house 289-293 ballards lane london N12 8NP

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01/02/2000

Ad 25/01/00--------- £ si 9900@1=9900 £ ic 2/9902

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11/01/2000

Accounting reference date extended from 31/12/00 to 05/04/01

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11/01/2000

Registered office changed on 12/01/00 from: 2 howland court the avenue, hatch end pinner middlesex HA5 4ET

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11/01/2000

New secretary appointed

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11/01/2000

New director appointed

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20/12/1999

Secretary resigned

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20/12/1999

Director resigned

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20/12/1999

Registered office changed on 21/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

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15/12/1999

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Shah, Sanjay	Director	28/10/2015 - 07/09/2016	22
Rhodes, Richard John	Director	02/01/2013 - 31/10/2014	44
QA NOMINEES LIMITED	Nominee Director	15/12/1999 - 15/12/1999	8850
Chamberlain, Simon John	Director	01/11/2012 - 07/09/2016	36
Hill, Michael John	Director	13/01/2015 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER FINANCIAL PLANNING LIMITED

WESTMINSTER FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 15/12/1999 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 WESTMINSTER FINANCIAL PLANNING LIMITED?

WESTMINSTER FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 15/12/1999 and dissolved on 05/06/2018.

Where is WESTMINSTER FINANCIAL PLANNING LIMITED located?

WESTMINSTER FINANCIAL PLANNING LIMITED is registered at 15 Canada Square, London E14 5GL.

What does WESTMINSTER FINANCIAL PLANNING LIMITED do?

WESTMINSTER FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WESTMINSTER FINANCIAL PLANNING LIMITED?

The latest filing was on 05/06/2018: Final Gazette dissolved following liquidation.