Barclays Financial Planning

Company Name	Barclays Financial Planning
Company Status	Dissolved
Company Number	01980022
Category	Private Unlimited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)
Dissolution Date	28 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Graham Yeates
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(24 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Claire Burns
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(26 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charlie Kim Hwa Lim
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Closed
Appointed	11 August 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	30 December 2000(14 years, 11 months after company formation)
Appointment Duration	17 years (closed 28 December 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter James Robinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Deputy Group Chief Executive Woolwich Building Soc
Correspondence Address	Quintins Rectory Lane Brasted Kent TN16 1NJ

Director Name	Mr Ian William Poston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Building Society Insurance Services Manager
Country of Residence	England
Correspondence Address	14 Coppins Close Chelmsford Essex CM2 6AY

Director Name	John Morrison Stewart
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1996)
Role	General Manager Woolwich Building Society
Correspondence Address	7 Chatsworth Close West Wickham Kent BR4 9QS

Director Name	Huw Livsey Alderman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1995)
Role	Head Of Financial Services Woolwich Building Socie
Correspondence Address	16 Crescent Road Sidcup Kent DA15 7HN

Secretary Name	Richard Warrington
Nationality	British
Status	Resigned
Appointed	16 February 1993(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 February 1994)
Role	Company Director
Correspondence Address	Kangles Sevenoaks Road Pratts Bottom Kent BR6 7SE

Secretary Name	Alan Douglas Keegan
Nationality	British
Status	Resigned
Appointed	08 February 1994(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 1999)
Role	Secretary
Correspondence Address	54 Holly Hill Road Erith Kent DA8 1QD

Director Name	Jacquelin Lila Riley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Head Of Financial Services
Correspondence Address	The Stone House The Street Ightham Sevenoaks Kent TN15 9HH

Director Name	Ian Antony Bullock
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2003)
Role	Human Resources And Training D
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Trevor Charles Baker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1997)
Role	Head Of Uk Retail Op
Correspondence Address	17 Nutfields Ightham Kent TN15 9EA

Director Name	Mrs Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Granary Kennel Farm Chelsham Road Warlingham Surrey CR6 9PA

Director Name	Thomas Alan Wild
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1998)
Role	Financial Services Sales Manag
Correspondence Address	78 Arundel Avenue Sanderstead Surrey CR2 8BE

Director Name	Edith Dawn Johnson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2005)
Role	Retail Regulated Sals Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Keith Strudley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Retail Sales Development Manag
Correspondence Address	Holly Tree Cottage Wilderness Road Earley Reading RG6 7RF

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	25 January 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Christopher Jon Regan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2003)
Role	Managing Director
Correspondence Address	27 Sherwood Park Avenue Sidcup Kent DA15 9HN

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kintra Hincheslea Brockenhurst SO42 7UP

Director Name	Paul Michael Riley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(18 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2004)
Role	Senior Banking Official
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Dr Steven Craig Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(18 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 12 February 2008)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alan Douglas Keegan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(18 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 September 2004)
Role	Commercial Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	James Kingsley Reeve
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Managing Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vincent Paul O'Shea
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2007)
Role	Diyhr
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 November 2007)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon John Weld
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Daniel Francis Coman
Date of Birth	April 1963 (Born 61 years ago)
Status	Resigned
Appointed	12 February 2008(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martyn John Gatehouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(25 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Bill Orr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(26 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nicholas Saul Arnold
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Barclays Bank PLC 50.00% Ordinary
1 at £1	Barclays Group Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 December 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
28 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
13 February 2017	Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 13 February 2017 (2 pages)
13 February 2017	Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 13 February 2017 (2 pages)
10 February 2017	Appointment of a voluntary liquidator (2 pages)
10 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 (1 page)
10 February 2017	Appointment of a voluntary liquidator (2 pages)
10 February 2017	Declaration of solvency (3 pages)
10 February 2017	Declaration of solvency (3 pages)
10 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 (1 page)
6 January 2017	Termination of appointment of Bill Orr as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Bill Orr as a director on 31 December 2016 (1 page)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
25 October 2016	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016 (1 page)
25 October 2016	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016 (1 page)
12 August 2016	Appointment of Charlie Kim Hwa Lim as a director on 11 August 2016 (2 pages)
12 August 2016	Appointment of Charlie Kim Hwa Lim as a director on 11 August 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
7 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
5 December 2013	Appointment of Nicholas Saul Arnold as a director (2 pages)
5 December 2013	Appointment of Nicholas Saul Arnold as a director (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Director's details changed for Claire Burns on 1 June 2012 (2 pages)
22 January 2013	Director's details changed for Claire Burns on 1 June 2012 (2 pages)
22 January 2013	Director's details changed for Claire Burns on 1 June 2012 (2 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012	Appointment of Mr Bill Orr as a director (2 pages)
1 June 2012	Appointment of Claire Burns as a director (2 pages)
1 June 2012	Appointment of Mr Bill Orr as a director (2 pages)
1 June 2012	Appointment of Claire Burns as a director (2 pages)
24 April 2012	Termination of appointment of Martyn Gatehouse as a director (1 page)
24 April 2012	Termination of appointment of Martyn Gatehouse as a director (1 page)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Termination of appointment of Melanie Campbell as a director (1 page)
27 September 2011	Termination of appointment of Melanie Campbell as a director (1 page)
21 September 2011	Appointment of Martyn John Gatehouse as a director (2 pages)
21 September 2011	Appointment of Martyn John Gatehouse as a director (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
14 September 2010	Appointment of Paul Graham Yeates as a director (2 pages)
14 September 2010	Appointment of Paul Graham Yeates as a director (2 pages)
3 September 2010	Termination of appointment of Simon Weld as a director (1 page)
3 September 2010	Termination of appointment of Simon Weld as a director (1 page)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Appointment of Melanie Candice Campbell as a director (2 pages)
25 March 2010	Termination of appointment of Daniel Coman as a director (1 page)
25 March 2010	Appointment of Melanie Candice Campbell as a director (2 pages)
25 March 2010	Termination of appointment of Daniel Coman as a director (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 30/09/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (19 pages)
4 July 2008	Full accounts made up to 31 December 2007 (19 pages)
7 March 2008	Appointment terminated director steven roberts (1 page)
7 March 2008	Appointment terminated director steven roberts (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
23 January 2008	Return made up to 01/01/08; full list of members (2 pages)
23 January 2008	Return made up to 01/01/08; full list of members (2 pages)
6 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
11 October 2007	Re-registration of Memorandum and Articles (13 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2007	Application for reregistration from LTD to UNLTD (2 pages)
11 October 2007	Members' assent for rereg from LTD to UNLTD (1 page)
11 October 2007	Declaration of assent for reregistration to UNLTD (1 page)
11 October 2007	Statement of affairs (1 page)
11 October 2007	Re-registration of Memorandum and Articles (13 pages)
11 October 2007	Statement of affairs (1 page)
11 October 2007	Application for reregistration from LTD to UNLTD (2 pages)
11 October 2007	Declaration of assent for reregistration to UNLTD (1 page)
11 October 2007	Members' assent for rereg from LTD to UNLTD (1 page)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
17 June 2007	Full accounts made up to 31 December 2006 (24 pages)
17 June 2007	Full accounts made up to 31 December 2006 (24 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 June 2006	Full accounts made up to 31 December 2005 (30 pages)
5 June 2006	Full accounts made up to 31 December 2005 (30 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 February 2006	Location of register of members (1 page)
2 February 2006	Location of register of members (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (22 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (22 pages)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
23 February 2005	Return made up to 01/02/05; full list of members (3 pages)
23 February 2005	Return made up to 01/02/05; full list of members (3 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (20 pages)
10 May 2004	Full accounts made up to 31 December 2003 (20 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
29 March 2004	Return made up to 16/02/04; full list of members (9 pages)
29 March 2004	Return made up to 16/02/04; full list of members (9 pages)
2 February 2004	Registered office changed on 02/02/04 from: watling street bexleyheath kent DA6 7RR (1 page)
2 February 2004	Registered office changed on 02/02/04 from: watling street bexleyheath kent DA6 7RR (1 page)
2 February 2004	Company name changed woolwich independent financial a dvisory services LIMITED\certificate issued on 02/02/04 (2 pages)
2 February 2004	Company name changed woolwich independent financial a dvisory services LIMITED\certificate issued on 02/02/04 (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
5 August 2003	New director appointed (1 page)
5 August 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (19 pages)
20 May 2003	Full accounts made up to 31 December 2002 (19 pages)
13 March 2003	Return made up to 16/02/03; full list of members (3 pages)
13 March 2003	Return made up to 16/02/03; full list of members (3 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (15 pages)
15 May 2002	Full accounts made up to 31 December 2001 (15 pages)
26 April 2002	Location of register of members (1 page)
26 April 2002	Location of register of members (1 page)
18 February 2002	Return made up to 16/02/02; full list of members (3 pages)
18 February 2002	Return made up to 16/02/02; full list of members (3 pages)
10 September 2001	Full accounts made up to 31 December 2000 (16 pages)
10 September 2001	Full accounts made up to 31 December 2000 (16 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
21 February 2001	Return made up to 16/02/01; full list of members (3 pages)
21 February 2001	Return made up to 16/02/01; full list of members (3 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (1 page)
10 January 2001	New secretary appointed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 16/02/00; full list of members (7 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 16/02/00; full list of members (7 pages)
8 March 2000	Director's particulars changed (1 page)
10 February 2000	Full accounts made up to 31 December 1999 (15 pages)
10 February 2000	Full accounts made up to 31 December 1999 (15 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
12 April 1999	Full accounts made up to 31 December 1998 (16 pages)
12 April 1999	Full accounts made up to 31 December 1998 (16 pages)
23 February 1999	Return made up to 16/02/99; no change of members (6 pages)
23 February 1999	Return made up to 16/02/99; no change of members (6 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (17 pages)
7 September 1998	Full accounts made up to 31 December 1997 (17 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
24 February 1998	Return made up to 16/02/98; full list of members (7 pages)
24 February 1998	Return made up to 16/02/98; full list of members (7 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
12 March 1997	Return made up to 16/02/97; full list of members (8 pages)
12 March 1997	Return made up to 16/02/97; full list of members (8 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
3 August 1996	Auditor's resignation (2 pages)
3 August 1996	Auditor's resignation (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
22 March 1996	Return made up to 16/02/96; change of members (7 pages)
22 March 1996	Return made up to 16/02/96; change of members (7 pages)
4 March 1996	Full accounts made up to 31 December 1995 (17 pages)
4 March 1996	Full accounts made up to 31 December 1995 (17 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (3 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
3 April 1995	Return made up to 16/02/95; no change of members (10 pages)
3 April 1995	Return made up to 16/02/95; no change of members (10 pages)
2 March 1995	£ nc 500000/3000000 24/01/95 (1 page)
2 March 1995	Ad 24/01/95--------- Â£ si 2500000@1=2500000 Â£ ic 500000/3000000 (4 pages)
2 March 1995	Â£ nc 500000/3000000 24/01/95 (1 page)
2 March 1995	Ad 24/01/95--------- £ si 2500000@1=2500000 £ ic 500000/3000000 (4 pages)
24 February 1995	Full accounts made up to 31 December 1994 (16 pages)
24 February 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
10 March 1994	Return made up to 16/02/94; full list of members (7 pages)
10 March 1994	Return made up to 16/02/94; full list of members (7 pages)
8 February 1994	Full accounts made up to 31 December 1993 (17 pages)
8 February 1994	Full accounts made up to 31 December 1993 (17 pages)
9 March 1993	Return made up to 16/02/93; full list of members (8 pages)
9 March 1993	Return made up to 16/02/93; full list of members (8 pages)
10 February 1993	Full accounts made up to 31 December 1992 (15 pages)
10 February 1993	Full accounts made up to 31 December 1992 (15 pages)
22 April 1992	Memorandum and Articles of Association (11 pages)
22 April 1992	Memorandum and Articles of Association (11 pages)
27 March 1992	Company name changed woolwich financial advisory serv ices LIMITED\certificate issued on 30/03/92 (2 pages)
27 March 1992	Company name changed woolwich financial advisory serv ices LIMITED\certificate issued on 30/03/92 (2 pages)
5 February 1992	Full accounts made up to 31 December 1991 (13 pages)
5 February 1992	Full accounts made up to 31 December 1991 (13 pages)
16 July 1991	Memorandum and Articles of Association (9 pages)
16 July 1991	Memorandum and Articles of Association (9 pages)
15 April 1991	Full accounts made up to 31 December 1990 (14 pages)
15 April 1991	Full accounts made up to 31 December 1990 (14 pages)
13 March 1991	Return made up to 16/02/91; full list of members (8 pages)
13 March 1991	Return made up to 16/02/91; full list of members (8 pages)
19 September 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 September 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1990	Return made up to 16/02/90; full list of members (4 pages)
20 March 1990	Full accounts made up to 30 September 1989 (5 pages)
20 March 1990	Full accounts made up to 30 September 1989 (5 pages)
20 March 1990	Return made up to 16/02/90; full list of members (4 pages)
20 June 1989	Return made up to 23/05/89; full list of members (4 pages)
20 June 1989	Return made up to 23/05/89; full list of members (4 pages)
8 June 1989	Wd 30/05/89 ad 22/05/89--------- £ si 450000@1=450000 £ ic 50000/500000 (2 pages)
8 June 1989	Wd 30/05/89 ad 22/05/89--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
8 May 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1989	Â£ nc 100/500000 (1 page)
8 May 1989	Wd 27/04/89 ad 14/04/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 May 1989	Wd 27/04/89 ad 14/04/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
8 May 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1989	£ nc 100/500000 (1 page)
2 May 1989	Memorandum and Articles of Association (13 pages)
2 May 1989	Memorandum and Articles of Association (13 pages)
14 April 1989	Company name changed woolwich enterprises LIMITED\certificate issued on 17/04/89 (2 pages)
14 April 1989	Company name changed woolwich enterprises LIMITED\certificate issued on 17/04/89 (2 pages)
28 August 1987	Memorandum and Articles of Association (11 pages)
28 August 1987	Memorandum and Articles of Association (11 pages)
20 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

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