Active - Proposal to Strike off
Company Information for MSR FINANCIAL PLANNING LIMITED
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
|
Company Registration Number
03956322
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MSR FINANCIAL PLANNING LIMITED | ||
Legal Registered Office | ||
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 03956322 | |
---|---|---|
Company ID Number | 03956322 | |
Date formed | 2000-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/10/2020 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-05 18:37:28 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK GALLAGHER |
||
STEPHEN NICHOLAS HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RICHARD MOORE |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
GRAHAM ERIC HANSON WILLIAMS |
Director | ||
STEPHEN RICHARD JAMES BRIGGS |
Director | ||
NICHOLAS DAVID HILTON |
Director | ||
RICHARD HOBART JOHN DE COURCY MOORE |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE STEPHENS INTERNATIONAL LIMITED | Director | 2016-12-21 | CURRENT | 1988-01-29 | Active | |
MOORE STEPHENS EUROPE LIMITED | Director | 2016-12-21 | CURRENT | 1996-02-23 | Active | |
MSR PARTNERS GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1969-04-30 | Liquidation | |
BDO (VAT AGENTS) LIMITED | Director | 2016-02-05 | CURRENT | 1993-04-20 | Active - Proposal to Strike off | |
SEQUEL RULEBOOK LIMITED | Director | 2016-01-12 | CURRENT | 2002-01-04 | Active | |
MOORE (LONDON UK) LIMITED | Director | 2014-11-01 | CURRENT | 1991-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK GALLAGHER | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 150 Aldersgate Street London EC1A 4AB | |
AA01 | Current accounting period extended from 31/01/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
PSC05 | Change of details for Moore Stephens Group Limited as a person with significant control on 2019-02-04 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/01/19 | |
RES15 | CHANGE OF COMPANY NAME 04/02/19 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS HUMPHREYS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Cornhill Secretaries Limited on 2016-02-05 | |
AP01 | DIRECTOR APPOINTED STEPHEN NICHOLAS HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC HANSON WILLIAMS / 27/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 27/03/2012 | |
SH19 | Statement of capital on 2012-03-26 GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | Solvency statement dated 16/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 16/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC HANSON WILLIAMS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
AR01 | 27/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 31/05/06--------- £ SI 49999@1=49999 £ IC 10001/60000 | |
88(2)R | AD 15/01/07--------- £ SI 10000@1=10000 £ IC 1/10001 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MSR FINANCIAL PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |