THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED
Non-Trading
General Information
NAME
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED
COMPANY NUMBER
04627247
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/01/2003
(21 years and 10 months old)
WEBSITE
https://www.efpa-eu.org
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 03227360291
TPS: No
3rd Floor 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/02/2024 | Alan Keith Vallance (919783120) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) 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 THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) 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 |
|---|---|---|---|---|
|
02/01/2003 - Present (21 years and 10 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 5 Past: 45 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/01/2003 - 18/02/2016 (13 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
02/01/2003 - Present (21 years and 10 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/02/2024 | Alan Keith Vallance (919783120) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 14/03/2023 | John Charles Bissell (925262031) has left the board |
| 14/03/2023 | New Board Member Alan Keith Vallance (919783120) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Gillian Lesley White (925704782) Appointed |
| 16/01/2023 | Charles William Munn (917267851) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | Victoria Jane Finney (926578273) has left the board |
| 14/04/2022 | Sian Fisher (904538803) has left the board |
| 14/04/2022 | New Board Member John Charles Bissell (925262031) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 09/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Marianne Clare Wyles (926017613) has left the board |
| 08/01/2020 | New Company Secretary Victoria Jane Finney (926578273) Appointed |
| 08/07/2019 | Caroline Sarah Lace (924861115) has left the board |
| 08/07/2019 | New Company Secretary Marianne Clare Wyles (926017613) Appointed |
| 31/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 01/10/2018 | Change in Reg. Office |
| 23/07/2018 | Rowan Mark Paterson (900299506) has left the board |
| 23/07/2018 | New Company Secretary Caroline Sarah Lace (924861115) Appointed |
| 29/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Sian Fisher (904538803) Appointed |
| 04/03/2016 | Alexander William Scott (904527801) has left the board |
| 10/01/2016 | New Annual Return filed |
| 14/09/2015 | Darren Lee Garner (917197038) has left the board |
| 05/05/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 11/10/2012 | New Board Member Charles William Munn (917267851) Appointed |
| 18/09/2012 | New Accounts filed |
| 13/09/2012 | Peter Nicholas Martin has left the board |
| 13/09/2012 | New Board Member Darren Garner Appointed |
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