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TYFIN CAPITAL PLANNING LIMITED

Learn more about TYFIN CAPITAL PLANNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB

TYFIN CAPITAL PLANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00937783
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1100
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOANNA FOUND / 31/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DENCH / 31/01/2010
Form type: CH01
Date: 2010.03.03
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123. 22/09/09. INCREASE BY 1,000
Form type: MISC
Date: 2009.11.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.26
Child documents:
Document type: ANNOTATION
Date: 2009.10.26
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AL
Form type: 287
Date: 2008.05.12
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, 4 GREEN MEAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX CM3 5NL
Form type: 287
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, 12-20 CAMOMILE STREET, LONDON, EC3A 7PJ
Form type: 287
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/05
Form type: 363(287)
Date: 2005.02.22
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COMPANY NAME CHANGED, TYSER (FINANCIAL PLANNING) LIMIT, ED, CERTIFICATE ISSUED ON 17/02/05
Form type: CERTNM
Date: 2005.02.17
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LETTER APPOINT AUDITORS
Form type: MISC
Date: 2004.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
Form type: 225
Date: 2002.06.07
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.17

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Company directors and board members:

PETER JOHN DENCH (current)
Secretary, FINANCIAL ADVISER, 2004.01.31
4 GREEN MEAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5NL, ESSEX
PETER JOHN DENCH (current)
Director, FINANCIAL ADVISOR, 1999.11.10
4 GREEN MEAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5NL, ESSEX
CAROLYN JOANNA FOUND (current)
Director, COMPLIANCE ASSISTANT, 2004.01.30
7 BURDETT CLOSE NORTH CRAY , SIDCUP
DA14 5LF, KENT
GORDON GRAHAM (resigned)
Secretary, 1997.07.01 - 2004.01.30
7 CRANWELL CLOSE , ST. ALBANS
AL4 0SH, HERTFORDSHIRE
ARTHUR FRANK LEEKS (resigned)
Secretary, 1991.03.20 - 1997.07.01
221 THE RIDGEWAY , ST ALBANS
AL4 9XG, HERTFORDSHIRE
RICHARD JAMES BELSEY (resigned)
Director, INSURANCE BROKER, 1994.07.06 - 1996.10.01
27 SERPENTINE ROAD , SEVENOAKS
TN13 3XR, KENT
DONALD CARPMAEL (resigned)
Director, INSURANCE BROKER, 1991.03.20 - 1994.06.30
BRACKEN HILL , MIDHURST
GU29 0QG, W SUSSEX
THOMAS WIGFIELD CUNNINGHAM (resigned)
Director, INSURANCE BROKER, 1991.03.20 - 1993.10.20
CLENMARON HARLEQUIN LANE , CROWBOROUGH
TN6 1HU, EAST SUSSEX
CHRISTOPHER JOHN ELLIOTT (resigned)
Director, INSURANCE BROKER, 1994.07.06 - 2004.01.30
HARTWELL HOUSE , HARTFIELD
TN7 4JH, EAST SUSSEX
ROGER EDWARD MARSH (resigned)
Director, INSURANCE BROKER, 1994.07.06 - 2004.01.30
BROADFORD HOUSE GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8EU, KENT
PETER ANTHONY REES MATTHEWS (resigned)
Director, FINANCIAL ADVISOR, 1994.11.29 - 1998.11.11
6 THE BOATHOUSE 57 GAINSFORD STREET , LONDON
SE1 2NB
BRIAN DAVID MORGAN (resigned)
Director, INSURANCE BROKER, 1991.08.13 - 1993.10.20
37 LAVENGRO ROAD WEST NORWOOD , LONDON
SE27 9EQ
CHRISTOPHER MICHAEL SPRATT (resigned)
Director, INSURANCE BROKER, 1991.03.20 - 2004.02.02
42 FAROE ROAD , LONDON
W14 0EP
NEIL ADRIAN TOWNLEY (resigned)
Director, FINANCIAL ADVISOR, 1993.10.27 - 1999.11.10
45 BARNMEAD ROAD , BECKENHAM
BR3 1JF, KENT

Companies near to TYFIN CAPITAL PLANNING ltd.

Information about the Private Limited Company TYFIN CAPITAL PLANNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data