TAVISTOCK PRIVATE CLIENT LIMITED
Active - Accounts Filed
General Information
NAME
TAVISTOCK PRIVATE CLIENT LIMITED
COMPANY NUMBER
04298592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/2001
(23 years and 1 months old)
WEBSITE
http://pbfinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2001
30/11/2017
PB FINANCIAL PLANNING LIMITED
BERKSHIRE
SL5 9FE
Telephone: 01223565035
TPS: Yes
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
Telephone: 869030
29-31 Market Street
Fordham
Ely
Cambridgeshire
CB7 5LQ
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK PRIVATE CLIENT 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 TAVISTOCK PRIVATE CLIENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK PRIVATE CLIENT 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 27/02/2023 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 27/02/2023 | New Board Member Johanna Rager (930267142) Appointed |
| 12/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Gregor Mark Preston (926674533) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Benjamin Scott Raven (920260597) Appointed |
| 08/04/2020 | Andrew Mark Fouracres (911482661) has left the board |
| 19/12/2019 | James Andrew King (914214682) has left the board |
| 19/12/2019 | New Board Member Mark Russell Evans (926539114) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Andrew Mark Fouracres (911482661) Appointed |
| 18/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 18/04/2018 | Alexander Paul Vacalopoulos (920128168) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/09/2017 | Shaun Vincent Patrick O'Leary (906751609) has left the board |
| 28/03/2017 | New Board Member Alexander Paul Vacalopoulos (920128168) Appointed |
| 28/03/2017 | New Board Member Shaun Vincent Patrick O'Leary (906751609) Appointed |
| 12/01/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Brian Kenneth Raven (915674638) Appointed |
| 13/12/2016 | Change in Reg. Office |
| 06/12/2016 | Martin William Herbert Clapson (918413912) has left the board |
| 06/12/2016 | New Board Member Brian Kenneth Raven (921985532) Appointed |
| 06/12/2016 | Charles William Olley (913304587) has left the board |
| 06/12/2016 | New Board Member Oliver Charles Hewardine Cooke (917223287) Appointed |
| 24/10/2016 | New Annual Return filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 14/01/2014 | Peter Frederick Gillman (907343299) has left the board |
| 14/01/2014 | New Board Member Martin William Herbert Clapson (918413912) Appointed |
| 22/10/2013 | James Andrew King (907852316) has left the board |
| 22/10/2013 | New Board Member James Andrew King (914214682) Appointed |
| 16/10/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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