Jlt Financial Consultants LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED
BURKE FORD (FINANCIAL SERVICES) LIMITED
BURKE FORD FINANCIAL SERVICES LIMITED
BURKE FORD FINANCIAL CONSULTANTS LIMITED
Company type Private Limited Company , Active Company Number 01964600 Record last updated Saturday, April 21, 2018 6:06:51 AM UTC Official Address The St Botolph Building 138 Houndsditch London Ec3a 7aw Sector Dormant Company
Visits Document Type Publication date Download link Registry Sep 1, 2017 Appointment of a woman Registry Oct 19, 2016 Appointment of a woman 1964... Registry Jul 20, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 13, 2016 Annual return Registry Sep 9, 2015 Appointment of a man as Director Registry Sep 9, 2015 Resignation of one Director Registry Sep 1, 2015 Appointment of a man as Accountant and Director Registry Sep 1, 2015 Resignation of one Accountant and one Director (a man) Registry Jul 1, 2015 Resignation of one Secretary Registry Jul 1, 2015 Appointment of a person as Secretary Registry Jun 26, 2015 Appointment of a person as Secretary 1964... Registry Jun 26, 2015 Resignation of one Secretary (a woman) Financials May 16, 2015 Annual accounts Registry Apr 2, 2015 Annual return Financials May 21, 2014 Annual accounts Registry Apr 8, 2014 Annual return Registry Oct 29, 2013 Change of particulars for director Registry Oct 22, 2013 Change of particulars for secretary Registry Aug 6, 2013 Change of registered office address Financials May 23, 2013 Annual accounts Registry Apr 12, 2013 Annual return Registry Jan 3, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Pensions Consultant and one Director (a man) Financials May 11, 2012 Annual accounts Registry Apr 27, 2012 Annual return Financials Jun 8, 2011 Annual accounts Registry Apr 20, 2011 Annual return Registry Jun 7, 2010 Resignation of one Director Registry Jun 4, 2010 Appointment of a man as Director Registry Jun 3, 2010 Appointment of a man as Director and Accountant Registry Jun 3, 2010 Resignation of one Finance Director and one Director (a man) Financials May 18, 2010 Annual accounts Registry May 13, 2010 Change of particulars for director Registry Apr 21, 2010 Annual return Registry Nov 19, 2009 Notice of particulars of variation of rights attached to shares Registry Oct 20, 2009 Change of particulars for secretary Registry Oct 16, 2009 Change of particulars for director Registry Sep 2, 2009 Resignation of a director Registry Aug 31, 2009 Resignation of one Company Director and one Director (a man) Financials Jun 7, 2009 Annual accounts Registry Apr 15, 2009 Annual return Financials Aug 13, 2008 Annual accounts Registry Apr 9, 2008 Annual return Financials Aug 15, 2007 Annual accounts Registry Apr 25, 2007 Annual return Financials Oct 19, 2006 Annual accounts Registry Apr 4, 2006 Annual return Registry Jan 24, 2006 Resignation of a director Registry Jan 18, 2006 Resignation of one Insurance Broker and one Director (a man) Registry Oct 17, 2005 Resignation of one Secretary (a woman) Registry Oct 17, 2005 Appointment of a woman as Secretary Registry Oct 17, 2005 Resignation of a secretary Registry Oct 17, 2005 Appointment of a secretary Financials Jun 25, 2005 Annual accounts Registry Apr 8, 2005 Annual return Registry Mar 22, 2005 Resignation of a director Registry Mar 10, 2005 Resignation of one Independent Financial Advisor and one Director (a man) Registry Feb 9, 2005 Resignation of a director Registry Jan 31, 2005 Resignation of one Actuary and one Director (a man) Registry Nov 29, 2004 Resignation of a secretary Registry Nov 29, 2004 Appointment of a secretary Registry Nov 22, 2004 Appointment of a woman as Secretary Registry Nov 22, 2004 Resignation of one Secretary (a woman) Registry Oct 29, 2004 Alteration to memorandum and articles Registry Oct 29, 2004 Memorandum of association Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 29, 2004 Appointment of a director Registry Jul 8, 2004 Elective resolution Registry Jun 23, 2004 Appointment of a man as Director and Pensions Consultant Financials May 26, 2004 Annual accounts Registry Apr 23, 2004 Annual return Registry Mar 23, 2004 Appointment of a director Registry Mar 11, 2004 Appointment of a man as Director and Independent Financial Advisor Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 10, 2003 Notice of increase in nominal capital Registry Jul 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 10, 2003 £ nc 1000/1500000 Financials May 12, 2003 Annual accounts Registry Apr 28, 2003 Auditor's letter of resignation Registry Apr 28, 2003 Auditor's letter of resignation 1964... Registry Apr 23, 2003 Annual return Registry May 24, 2002 Notice of change of directors or secretaries or in their particulars Financials May 8, 2002 Annual accounts Registry Apr 29, 2002 Annual return Registry Feb 15, 2002 Resignation of a director Registry Jan 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1964... Registry Jan 18, 2002 Shares agreement Registry Jan 18, 2002 Shares agreement 1964... Registry Nov 30, 2001 Resignation of one Financial Consultant and one Director (a man) Financials Jun 11, 2001 Annual accounts Registry May 10, 2001 Annual return Registry Apr 20, 2001 Notice of increase in nominal capital Registry Apr 20, 2001 £ nc 1000/1500000 Registry Feb 20, 2001 Appointment of a director Registry Feb 1, 2001 Appointment of a man as Director and Financial Consultant Registry Oct 13, 2000 Appointment of a director Registry Oct 13, 2000 Change in situation or address of registered office Registry Oct 11, 2000 Appointment of a director Registry Oct 2, 2000 Appointment of a man as Company Director and Director
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