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PORTCULLIS FINANCIAL PLANNING LIMITED - Wassell Grove Business Centre, Wassell Grove Lane, Stourbridge, West Midlands, United Kingdom
Company Information
- Company registration number
- 06113368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wassell Grove Business Centre
- Wassell Grove Lane
- Stourbridge
- West Midlands
- DY9 9JH
- England Wassell Grove Business Centre, Wassell Grove Lane, Stourbridge, West Midlands, DY9 9JH, England UK
Management
- Managing Directors
- BEANEY, Alan Frederick
- BROWN, Oliver Charles
- MEYER, Glenn John
- WHELAN, Neil Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Mr Jonathan Thompson
- -
- R C Brown Investment Management Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800XZEF3WWUNOTA49
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
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PORTCULLIS FINANCIAL PLANNING LIMITED Company Description
- PORTCULLIS FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 06113368. Its current trading status is "live". It was registered 2007-02-19. It has declared SIC or NACE codes as "65110". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Wassell Grove Business Centre .
Get PORTCULLIS FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portcullis Financial Planning Limited - Wassell Grove Business Centre, Wassell Grove Lane, Stourbridge, West Midlands, United Kingdom
- 2007-02-19
- 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 2021
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accounts-with-accounts-type-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-03-14) - CS01
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change-to-a-person-with-significant-control-without-name-date (2021-01-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-01) - AD01
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capital-name-of-class-of-shares (2021-09-04) - SH08
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resolution (2021-09-04) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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change-account-reference-date-company-current-extended (2020-01-15) - AA01
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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change-person-director-company-with-change-date (2020-01-17) - CH01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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confirmation-statement-with-updates (2020-03-03) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
keyboard_arrow_right 2017
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resolution (2017-02-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-07) - SH03
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capital-cancellation-shares (2017-02-07) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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capital-allotment-shares (2017-02-07) - SH01
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capital-name-of-class-of-shares (2017-02-07) - SH08
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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capital-allotment-shares (2011-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-10-21) - 88(2)
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 287
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 288a
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incorporation-company (2007-02-19) - NEWINC