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THE FINANCE PLANNING GROUP LIMITED

Company number 03894404

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 502
12 Mar 2019 AP01 Appointment of Mr Mark Gregory Ninnim as a director on 1 January 2019
12 Mar 2019 AP01 Appointment of Ms Aisling Marie Oates as a director on 1 January 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
12 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
21 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 452
17 Jun 2015 TM01 Termination of appointment of Peter Charles Burgess as a director on 17 June 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Mr Peter Charles Burgess as a director on 9 February 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 352
11 Mar 2015 AP01 Appointment of Mr Peter Charles Burgess as a director on 9 February 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 452
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 452
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AD01 Registered office address changed from Grosvenor Hall Bolnore Road Haywards Heath West Sussex RH16 4BX on 13 January 2014
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 352
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 302