UNIQUE FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE FINANCIAL PLANNING LIMITED
COMPANY NUMBER
08996066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/04/2014
(10 years and 8 months old)
WEBSITE
www.uniquefinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/04/2014
09/04/2019
U F P LIMITED
WEST SUSSEX
RH12 4QP
Telephone: 01793784211
TPS: Yes
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
Telephone: 784211
Unit 38
Shrivenham Hundred Business Park Ma
Watchfield
Swindon, Wiltshire
SN6 8TZ
Telephone: 784211
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 |
|---|---|---|
| UNIQUE FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Gillian Margaret Hepburn (928455769) Appointed |
Credit Risk Overview
Want to learn more about UNIQUE 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 UNIQUE FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE 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 |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIQUE FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Gillian Margaret Hepburn (928455769) Appointed |
| 01/12/2023 | Timothy Charles Sargisson (931201126) has left the board |
| 15/11/2023 | Alison Rhiannon Vallis (914250465) has left the board |
| 15/11/2023 | Mike Gummerson (926632094) has left the board |
| 15/11/2023 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 15/11/2023 | New Board Member Timothy Charles Sargisson (931201126) Appointed |
| 15/11/2023 | New Board Member Edward Dymott (923590516) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Alison Rhiannon Vallis (914250465) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Mike Gummerson (926632094) Appointed |
| 10/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Philip Martin (925684534) Appointed |
| 05/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 25/04/2014 | Stewart Williams (918687170) has left the board |
| 25/04/2014 | New Board Member Stewart James Williams (908883783) Appointed |
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