GERRARD FINANCIAL PLANNING LIMITED
Company is dissolved
General Information
NAME
GERRARD FINANCIAL PLANNING LIMITED
COMPANY NUMBER
00973635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/03/1970
(54 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/11/2001
01/06/2005
GERRARD FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
Credit Risk Overview
Want to learn more about GERRARD FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERRARD FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERRARD FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1991 - 31/12/2002 (11years) Born in Jan 1936 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
14/12/1991 - 30/03/2001 (9 years and 3 months) Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 31/01/2019 | Mark Andrew Richards (918211699) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/02/2016 | David Mclean Currie (913679025) has left the board |
| 19/02/2016 | David Mclean Currie (913679025) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/03/2015 | David Mclean Currie (919542819) has left the board |
| 11/03/2015 | New Board Member David Mclean Currie (913679025) Appointed |
| 04/03/2015 | New Board Member David Mclean Currie (919542819) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 07/04/2014 | New Board Member Mark Andrew Richards (918211699) Appointed |
| 21/01/2014 | New Confirmation Statement filed |
| 25/11/2013 | Peter Emery (917432462) has left the board |
| 07/05/2013 | New Accounts filed |
| 16/04/2013 | Philip Edward Smith (914671888) has left the board |
| 16/04/2013 | New Board Member Peter Emery (917432462) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
| 06/12/2012 | Ian Arthur Henderson (915422795) has left the board |
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