THE INSTITUTE OF FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DICK / 06/09/2014 |
| 15/09/1415 September 2014 | 06/09/14 NO MEMBER LIST |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE TAYLOR / 06/09/2014 |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GAZZARD |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR IAN CHARLES LEECH |
| 07/11/137 November 2013 | 06/09/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | ADOPT ARTICLES 08/10/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CANN |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR STEPHEN JOHN GAZZARD |
| 07/08/137 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTRUM |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WHITEFRIARS CENTRE LEWINS MEAD BRISTOL BS1 2NT |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR IAN STUART HOWE |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS MELONY LOUISE HOLMAN |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEENEY |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY ALLUM |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARLENE SHALTON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEDES |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BILLINGHAM |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 24/10/1224 October 2012 | 06/09/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED JANET WALFORD OBE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR RICHARD FISHER ANTRUM |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR ANDREW BROOK-DOBSON |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR SIMON ANDREW BOULTER |
| 20/10/1120 October 2011 | 06/09/11 NO MEMBER LIST |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORNER |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KERI CARTER |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KERI CARTER |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORNER |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR BRIAN JOSEPH SWEENEY |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR BRIAN JOSEPH SWEENEY |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERI MICHELLE CARTER / 06/09/2010 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE WHEELER |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY CURRAN |
| 27/09/1027 September 2010 | 06/09/10 NO MEMBER LIST |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY CURRAN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR RORY GREENWAY CURRAN |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR RORY GREENWAY CURRAN |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JEREMY HERBERT DEEDES |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR NIGEL BRUCE WILSON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | 06/09/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMSON |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE LORD |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMSON |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE LORD |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDING |
| 02/03/092 March 2009 | DIRECTOR APPOINTED ALAN DICK |
| 06/01/096 January 2009 | DIRECTOR APPOINTED NEIL WILLIAM JAMES BAILEY |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED KERI MICHELLE CARTER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED REBECCA TAYLOR |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED PHILIP LEONARD BILLINGHAM |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CANN / 15/10/2007 |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 06/09/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART ETHERIDGE |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CAPS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SHIPWAY |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | ANNUAL RETURN MADE UP TO 06/09/07 |
| 28/09/0728 September 2007 | MINUTES OF MEETING |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 06/09/06 |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | ANNUAL RETURN MADE UP TO 06/09/05 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 06/09/04 |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 06/09/03 |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 06/09/02 |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 06/09/01 |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | ANNUAL RETURN MADE UP TO 06/09/00 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | ANNUAL RETURN MADE UP TO 06/09/99 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ANNUAL RETURN MADE UP TO 06/09/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 01/10/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 06/09/97 |
| 06/10/976 October 1997 | COMPANY NAME CHANGED FINANCIAL PLANNING ASSOCIATION L IMITED(THE) CERTIFICATE ISSUED ON 07/10/97 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | ADOPT MEM AND ARTS 16/07/97 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/11/9613 November 1996 | ANNUAL RETURN MADE UP TO 06/09/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | ANNUAL RETURN MADE UP TO 06/09/95 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: G OFFICE CHANGED 02/12/94 HEREFORD HOUSE EAST STREET HEREFORD HEREFORDSHIRE HR1 2LU |
| 02/12/942 December 1994 | SECRETARY RESIGNED |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | ANNUAL RETURN MADE UP TO 06/09/94 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | ANNUAL RETURN MADE UP TO 06/09/93 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | ANNUAL RETURN MADE UP TO 06/09/92 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | ANNUAL RETURN MADE UP TO 06/09/91 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | 05/09/90 NOF |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | ANNUAL RETURN MADE UP TO 06/09/89 |
| 17/10/8917 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | ANNUAL RETURN MADE UP TO 10/08/88 |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 130488 |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 3 WEST BOROUGH WIMBORNE DORSET BH21 1LU |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: G OFFICE CHANGED 01/04/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | CERTIFICATE OF INCORPORATION |
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