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GERRARD FINANCIAL PLANNING LIMITED

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

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

GERRARD FINANCIAL PLANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00973635
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2016.02.17
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1629125
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE
Form type: AP01
Date: 2015.03.02
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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DIRECTOR APPOINTED DR PHILIP ANDREW FRANK BYLE
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MARK ANDREW RICHARDS
Form type: AP01
Date: 2014.04.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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DIRECTOR APPOINTED PETER EMERY
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2013.04.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2012.12.04
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DIRECTOR APPOINTED ALAN RICHARD HOBBY
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA
Form type: TM01
Date: 2012.05.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR APPOINTED IAN ARTHUR HENDERSON
Form type: AP01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR FARZAN RIZA
Form type: TM01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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DIRECTOR APPOINTED DAVID JONATHAN SEMAYA
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WAREING
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE
Form type: TM01
Date: 2010.04.01
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR APPOINTED PHILIP EDWARD SMITH
Form type: AP01
Date: 2009.11.05
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.12
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2005.06.01
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COMPANY NAME CHANGED, GERRARD FINANCIAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 01/06/05
Form type: CERTNM
Date: 2005.06.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 2003.12.17
1 CHURCHILL PLACE , LONDON
E14 5HP
PHILIP ANDREW FRANK BYLE (current)
Director, BANKER, 2014.02.03
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ALAN RICHARD HOBBY (current)
Director, FINANCIAL ADVISOR, 2012.06.20
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MARK ANDREW RICHARDS (current)
Director, MANAGING DIRECTOR, 2014.03.21
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CLEMENT DOUGLAS HALPIN (resigned)
Secretary, 1991.12.14 - 2001.03.30
75 LYNWOOD ROAD EALING , LONDON
W5 1JG
STEPHEN ROY SLOCOMBE (resigned)
Secretary, 2002.09.09 - 2005.09.01
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
IAN NICHOLAS SUTTON (resigned)
Secretary, 2001.03.30 - 2002.09.09
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
NORMAN FREDERICK ANDREWS (resigned)
Director, STOCKBROKER, 1991.12.14 - 1998.06.30
THE MOUNT CRAY ROAD , CROCKENHILL
BR8 8LP, KENT
DOUGLAS BULLER BLACK (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.20 - 2003.01.31
37 SUSSEX STREET , LONDON
SW1V 4RJ
MICHAEL TIMOTHY BOLSOVER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.01 - 2004.12.01
WAKEHURST LIMES CLOSE BRAMSHOTT , LIPHOOK
GU30 7SL, HAMPSHIRE
ALEXANDER CRAIG BRYSON (resigned)
Director, FINANCIAL SERVICES, 1998.09.28 - 2001.08.24
13 THE MOUNT CAVERSHAM , READING
RG4 7RU, BERKSHIRE
IAN CARYSFORT BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 2002.07.04 - 2004.06.30
55 KINGS COURT SOUTH CHELSEA MANOR GARDENS , LONDON
SW3 5EG
STEPHEN CLARK (resigned)
Director, INVESTMENT BANKER, 2001.08.02 - 2003.10.17
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
DAVID MCLEAN CURRIE (resigned)
Director, ACCOUNTANT, 2015.02.06 - 2016.02.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
PETER EMERY (resigned)
Director, BANKER, 2013.03.28 - 2013.11.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
IAN ARTHUR HENDERSON (resigned)
Director, NONE, 2010.07.28 - 2012.11.30
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
STEPHEN LEONARD INGLEDEW (resigned)
Director, 2005.01.21 - 2007.06.19
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES ROBERTS JULYAN (resigned)
Director, 2002.07.01 - 2004.11.12
54 LOMBARD STREET , LONDON
EC3P 3AH
JONATHAN WILLIAM KEEP (resigned)
Director, FINANCIAL CONSULTANCY, 1992.01.27 - 2003.07.08
WILLOWMEAD BELL LANE , COTTON END
MK45 3AD, MILTON KEYNES
MARK NORMAN KEMP-GEE (resigned)
Director, STOCKBROKER, 1991.12.14 - 1992.11.09
BEECH TREE COTTAGE PRESTON CANDOVER , BASINGSTOKE
RG25 2EJ, HANTS
MARK ANTHONY KIBBLEWHITE (resigned)
Director, BANKER, 2007.06.19 - 2010.04.01
1 CHURCHILL PLACE , LONDON
E14 5HP
KENNETH ALBERT MILLS (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.14 - 2003.07.08
53 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
DAVID PHILLIP MONKS (resigned)
Director, BANKER, 2003.12.17 - 2005.06.13
1 CHURCHILL PLACE , LONDON
E14 5HP
VINCENT PAUL O'SHEA (resigned)
Director, 2005.01.21 - 2007.05.17
1 CHURCHILL PLACE , LONDON
E14 5HP
MICHAEL DENNIS OAKEY (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.14 - 1992.07.10
WINSFORD COTTAGE 114 DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
CHRISTOPHER BOURNE PERRY (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.14 - 2002.12.31
EAST WING SOMBORNE PARK LITTLE SOMBORNE , STOCKBRIDGE
SO20 6QT, HAMPSHIRE
MICHAEL JOHN READ (resigned)
Director, STOCKBROKER, 1993.05.20 - 1999.01.26
91 CAMBERWELL GROVE , LONDON
SE5 8JH
JAMES KINGSLEY REEVE (resigned)
Director, MANAGING DIRECTOR, 2005.01.21 - 2007.05.17
1 CHURCHILL PLACE , LONDON
E14 5HP
FARZAN RIZA (resigned)
Director, BANKER, 2007.06.19 - 2010.07.28
1 CHURCHILL PLACE , LONDON
E14 5HP
ROY EDWIN SANSOM (resigned)
Director, INSURANCE BROKER, 2003.07.18 - 2004.06.30
LAKEWOOD HOUSE HENSTING LANE FISHERS POND , EASTLEIGH
SO50 7HH, HAMPSHIRE
DAVID JONATHAN SEMAYA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2012.04.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JONATHAN SAUL SIEFF (resigned)
Director, 2002.07.01 - 2003.04.11
6 HURLINGHAM ROAD , LONDON
SW6 3QY
JAMES KEVIN SIMMONDS (resigned)
Director, MANAGING DIRECTOR, 2003.06.18 - 2004.10.01
54 LOMBARD STREET , LONDON
EC3P 3AH
PHILIP EDWARD SMITH (resigned)
Director, BANKER, 2009.09.22 - 2013.03.28
1 CHURCHILL PLACE , LONDON
E14 5HP
GRAHAM PETER SPENCE (resigned)
Director, STOCKBROKER, 1991.12.14 - 1999.01.28
103 SOUTH BEACH , TROON
KA10 6EQ, AYRSHIRE

Companies near to GERRARD FINANCIAL PLANNING ltd.

Information about the Private Limited Company GERRARD FINANCIAL 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: 2016.12.02.