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PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

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

Company details

LAWRENCE HOUSE, HARBLEDOWN, CANTERBURY, KENT, CT2 8GT

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED on the map

Company type: Private Limited Company
Company number: 01105564
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.06.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.06.21
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 25900
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.21
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21/04/15 STATEMENT OF CAPITAL GBP 25900
Form type: SH19
Date: 2015.04.21
£2.95
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SOLVENCY STATEMENT DATED 02/04/14
Form type: CAP-SS
Date: 2015.04.21
£2.95
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REDUCE ISSUED CAPITAL 02/04/2015
Form type: RES06
Date: 2015.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN RULE / 11/09/2014
Form type: CH01
Date: 2014.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN JANE RULE / 11/09/2014
Form type: CH03
Date: 2014.09.12
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.25
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SOLVENCY STATEMENT DATED 25/03/14
Form type: CAP-SS
Date: 2014.06.25
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25/06/14 STATEMENT OF CAPITAL GBP 175900
Form type: SH19
Date: 2014.06.25
£2.95
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REDUCE ISSUED CAPITAL 25/03/2014
Form type: RES06
Date: 2014.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGEANT
Form type: TM01
Date: 2010.09.17
£2.95
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SECRETARY APPOINTED MRS ELIZABETH EVELYN JANE RULE
Form type: AP03
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SARGEANT
Form type: TM02
Date: 2010.09.17
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EVELYN RULE / 01/10/2009
Form type: CH01
Date: 2010.07.22
£2.95
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16/06/10 STATEMENT OF CAPITAL GBP 275900
Form type: SH01
Date: 2010.07.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.07
£2.95
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NC INC ALREADY ADJUSTED 16/06/2010
Form type: RES04
Date: 2010.07.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR PETER CURTISS
Form type: TM01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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SECRETARY APPOINTED MR MICHAEL JOHN SARGEANT
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY CRAIG OLIVER
Form type: 288b
Date: 2009.04.24
£2.95
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GBP IC 1330/1115, 19/01/09, GBP SR [email protected]=215
Form type: 169
Date: 2009.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09

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Company directors and board members:

ELIZABETH EVELYN JANE RULE (current)
Secretary, 2010.09.03
2 DRYDEN CLOSE , CANTERBURY
CT1 1XW, KENT
ENGLAND
NICHOLAS DAVID O'SHEA (current)
Director, FINANCIAL ADVISER, 2003.02.18
CHURCH FARM HOUSE CHURCH HILL, HERNEHILL , FAVERSHAM
CT2 8NJ, KENT
ROGER KEITH O`SHEA (current)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.08.22
MERRYWEATHER TONFORD LANE HARBLEDOWN , CANTERBURY
CT2 8BH, KENT
ELIZABETH EVELYN RULE (current)
Director, FINANCIAL ADVISER, 2003.02.18
2 DRYDEN CLOSE , CANTERBURY
CT1 1XW, KENT
ENGLAND
CRAIG IAN OLIVER (resigned)
Secretary, 2003.07.11 - 2009.02.27
17 POPES LANE STURRY , CANTERBURY
CT2 0JZ, KENT
MICHAEL JOHN SARGEANT (resigned)
Secretary, 1991.08.22 - 2001.12.31
29 EDDIE WILLET ROAD , HERNE BAY
CT6 8FD, KENT
MICHAEL JOHN SARGEANT (resigned)
Secretary, DIRECTOR - FINANCIAL SERVICES, 2009.02.27 - 2010.09.03
27 KENDAL MEADOW CHESTFIELD , WHITSTABLE
CT5 3PZ, KENT
GRAHAM MACKENZIE TIPPLE (resigned)
Secretary, 2002.01.01 - 2003.07.11
THE ARK 19 ALMA ROAD , HERNE BAY
CT6 6JJ, KENT
PETER CHARLES CURTISS (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1992.12.01 - 2010.04.26
THE HAVEN PARSONAGE ROAD , HERNE BAY
CT6 5TA, KENT
DAVID DURHAM (resigned)
Director, BUSINESS DEVELOPMENT, 1999.01.05 - 2000.06.12
LONGFIELD 54 RIDGEWAY ROAD , HERNE BAY
CT6 7LN, KENT
WILLIAM GORDON GLEBIOSKA (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.08.22 - 2005.07.18
ROSARY FARMHOUSE WOODVIEW HOATH , CANTERBURY
CT3 4LA, KENT
MICHAEL JOHN SARGEANT (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1994.04.22 - 2010.09.03
27 KENDAL MEADOW CHESTFIELD , WHITSTABLE
CT5 3PZ, KENT
RONALD CHARLES WOODWARD (resigned)
Director, INSURANCE BROKER, 1991.08.22 - 2002.09.12
17 THE DOWNS BEACON HILL , HERNE BAY
CT6 6AY, KENT

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Information about the Private Limited Company PHARON INDEPENDENT FINANCIAL ADVISERS 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: 2016.07.24. Reload the data