Active
Company Information for VISION INDEPENDENT FINANCIAL PLANNING LTD
VISION HOUSE UNIT 6A FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ,
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Company Registration Number
06650476
Private Limited Company
Active |
Company Name | |
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VISION INDEPENDENT FINANCIAL PLANNING LTD | |
Legal Registered Office | |
VISION HOUSE UNIT 6A FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4SZ Other companies in TR11 | |
Company Number | 06650476 | |
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Company ID Number | 06650476 | |
Date formed | 2008-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:41:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALI JOHNSON |
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ROGER PAUL EDWARDS |
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STEVEN HORSLER |
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PHILIP LUARD HOWELL |
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SARAH OWEN-JONES |
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PAUL ANDREW SWEATON |
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MICHAEL MARK WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL BUCKLEY |
Director | ||
RICHARD EDWIN LOADER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROCKET HOUSE MANAGEMENT COMPANY LIMITED | Director | 2013-06-20 | CURRENT | 2004-10-19 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2016-04-11 | CURRENT | 2010-09-09 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2016-04-11 | CURRENT | 2010-09-09 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 1982-12-22 | Active | |
CRENNACO LIMITED | Director | 2014-06-23 | CURRENT | 2000-03-22 | Dissolved 2016-06-28 | |
PARTHIAN LIMITED | Director | 2014-06-23 | CURRENT | 2000-11-29 | Dissolved 2016-06-28 | |
RIVERBURY LIMITED | Director | 2014-06-23 | CURRENT | 2000-05-15 | Dissolved 2016-06-28 | |
DEAN RIVER ASSET MANAGEMENT LIMITED | Director | 2014-06-23 | CURRENT | 2000-02-25 | Active | |
RATHBONE PENSION & ADVISORY SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2006-01-18 | Active | |
RATHBONES ASSET MANAGEMENT LIMITED | Director | 2014-02-06 | CURRENT | 1989-04-26 | Active | |
RATHBONES GROUP PLC | Director | 2013-12-01 | CURRENT | 1971-01-21 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2013-12-01 | CURRENT | 1979-09-17 | Active | |
THAMES HAMLET BLOCK "C" MANAGEMENT COMPANY LIMITED | Director | 1993-09-21 - 2003-09-04 | RESIGNED | 1990-01-22 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2016-04-11 | CURRENT | 2010-09-09 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2016-04-11 | CURRENT | 2010-09-09 | Active | |
RATHBONES ASSET MANAGEMENT LIMITED | Director | 2010-02-23 | CURRENT | 1989-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL COLIN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK WEBB | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON PAUL APLIN | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH OWEN-JONES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Rathbone Brothers Plc as a person with significant control on 2021-12-03 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
PSC05 | Change of details for Rathbone Brothers Plc as a person with significant control on 2021-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HORSLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS ZOE MARGARET KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUARD HOWELL | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 1982.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWEATON / 31/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL EDWARDS / 31/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 1100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Ali Johnson as company secretary on 2016-05-01 | |
TM02 | Termination of appointment of Richard Edwin Loader on 2016-04-30 | |
AP01 | DIRECTOR APPOINTED SARAH OWEN-JONES | |
AP01 | DIRECTOR APPOINTED MR PHILIP LUARD HOWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARK WEBB | |
AP01 | DIRECTOR APPOINTED STEVEN HORSLER | |
RES01 | ADOPT ARTICLES 18/01/16 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | Appointment of Richard Edwin Loader as company secretary on 2015-12-31 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL EDWARDS / 19/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 19/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWEATON / 19/08/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED IAN BUCKLEY | |
AR01 | 18/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/10/2012 | |
SH02 | SUB-DIVISION 02/10/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 06/02/2012 | |
AR01 | 18/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWEATON / 18/06/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM MARITIME HOUSE DISCOVERY QUAY FALMOUTH CORNWALL TR11 3XA ENGLAND | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 900 | |
AR01 | 18/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O MARC LAWSON AND CO LTD UNIT 7 BROOKLANDS BUDSHEAD ROAD PLYMOUTH DEVON PL6 5XR UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 800 | |
AR01 | 18/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 700 | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 700 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/07/2009 TO 30/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWEATON / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARDS / 31/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NEW CORNWALL DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VISION INDEPENDENT FINANCIAL PLANNING LTD 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. |