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Dato Capital United Kingdom

Thomson's Financial Planning Consultants LTD

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Reports

Extended Company Report with Annual Accounts THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02090838
Record last updated Saturday, October 12, 2013 9:59:41 PM UTC
Official Address 60 New Broad Street
There are 178 companies registered at this street
Postal Code EC2M1JJ
Sector Financial intermediation not elsewhere classified

Charts

Visits

THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 12, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Change of name certificate Change of name certificate
Registry May 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 7, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Statement of capital Statement of capital
Registry Nov 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 14, 2011 Solvency statement Solvency statement
Registry Nov 14, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Resignation of one Director 2090... Resignation of one Director 2090...
Registry Sep 6, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of name certificate Change of name certificate
Registry Jul 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Apr 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director 2090... Resignation of one Director 2090...
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2009 Annual return Annual return
Registry Jul 23, 2009 Register of members Register of members
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Dec 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 27, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2008 Notice of change of directors or secretaries or in their particulars 2090... Notice of change of directors or secretaries or in their particulars 2090...
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Annual return Annual return
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Appointment of a director 2090... Appointment of a director 2090...
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Resignation of a director 2090... Resignation of a director 2090...
Registry May 23, 2007 Resignation of a secretary Resignation of a secretary
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Appointment of a director 2090... Appointment of a director 2090...
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of a director 2090... Resignation of a director 2090...
Registry Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Change of name certificate Change of name certificate
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Appointment of a director 2090... Appointment of a director 2090...
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Resignation of a director 2090... Resignation of a director 2090...
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Appointment of a director 2090... Appointment of a director 2090...
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Appointment of a director 2090... Appointment of a director 2090...
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 8, 2005 Annual return Annual return
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2005 Resignation of a director Resignation of a director
Registry Mar 23, 2005 Resignation of a director 2090... Resignation of a director 2090...
Registry Feb 25, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Change of name certificate Change of name certificate
Registry Aug 13, 2004 Annual return Annual return
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Feb 9, 2004 Resignation of a director 2090... Resignation of a director 2090...

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