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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED - The Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom
Company Information
- Company registration number
- 05012244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clove Building 2nd Floor
- 4 Maguire Street
- London
- SE1 2NQ
- England The Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ, England UK
Management
- Managing Directors
- CHAPLAIN, Elaine Patricia
- SHACKLETON, John Michael
- WINDLE, Anne Elizabeth
- SHACKLETON, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-12
- Age Of Company 2004-01-12 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr John Michael Shackleton
- -
- Verso Wealth Management Limited
- Cairngorm Capital Partners Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WFP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED Company Description
- HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05012244. Its current trading status is "live". It was registered 2004-01-12. It was previously called WFP SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at The Clove Building 2Nd Floor .
Get HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Independent Financial Advisers Limited - The Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom
- 2004-01-12
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2024-05-02) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-03) - AA
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resolution (2023-04-22) - RESOLUTIONS
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memorandum-articles (2023-04-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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resolution (2022-12-16) - RESOLUTIONS
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memorandum-articles (2022-12-16) - MA
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change-account-reference-date-company-current-shortened (2022-12-13) - AA01
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appoint-person-secretary-company-with-name-date (2022-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-13) - TM02
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change-to-a-person-with-significant-control (2022-12-12) - PSC05
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notification-of-a-person-with-significant-control (2022-12-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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second-filing-cessation-of-a-person-with-significant-control (2022-11-25) - RP04PSC07
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capital-alter-shares-consolidation (2022-11-15) - SH02
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cessation-of-a-person-with-significant-control (2022-11-14) - PSC07
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change-to-a-person-with-significant-control (2022-09-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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change-person-director-company-with-change-date (2022-03-27) - CH01
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notification-of-a-person-with-significant-control (2022-03-26) - PSC01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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cessation-of-a-person-with-significant-control (2022-12-12) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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change-person-director-company-with-change-date (2017-01-25) - CH01
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change-person-secretary-company-with-change-date (2017-01-25) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-26) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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capital-name-of-class-of-shares (2010-10-20) - SH08
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capital-alter-shares-consolidation (2010-10-20) - SH02
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resolution (2010-10-20) - RESOLUTIONS
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capital-allotment-shares (2010-10-20) - SH01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-02-23) - 88(2)R
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legacy (2007-02-06) - 363a
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legacy (2007-09-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-25) - 225
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-03-17) - 363a
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resolution (2006-02-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-25) - CERTNM
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legacy (2005-05-24) - 288c
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legacy (2005-02-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-09) - 288a
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legacy (2004-02-09) - 88(2)R
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resolution (2004-02-09) - RESOLUTIONS
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legacy (2004-01-14) - 288b
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incorporation-company (2004-01-12) - NEWINC