SYNERGIE FINANCIAL PLANNING LTD
BATH SYNERGIE ESTATE PLANNING LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 2HX

Company number 04936420
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 26 QUEEN SQUARE, BATH, BA1 2HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 . The most likely internet sites of SYNERGIE FINANCIAL PLANNING LTD are www.synergiefinancialplanning.co.uk, and www.synergie-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Synergie Financial Planning Ltd is a Private Limited Company. The company registration number is 04936420. Synergie Financial Planning Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Synergie Financial Planning Ltd is 26 Queen Square Bath Ba1 2hx. . TADHUNTER, Keith David is a Director of the company. Secretary COLEMAN, Nigel Philip has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANDREWS, Steven Derick has been resigned. Director BRADLEY, Neil James Thomas has been resigned. Director COLEMAN, Nigel Philip has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TADHUNTER, Keith David
Appointed Date: 07 July 2005
55 years old

Resigned Directors

Secretary
COLEMAN, Nigel Philip
Resigned: 10 May 2010
Appointed Date: 20 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 October 2003
Appointed Date: 17 October 2003
Director
ANDREWS, Steven Derick
Resigned: 01 June 2011
Appointed Date: 20 October 2003
64 years old
Director
BRADLEY, Neil James Thomas
Resigned: 07 July 2005
Appointed Date: 20 October 2003
73 years old
Director
COLEMAN, Nigel Philip
Resigned: 10 May 2010
Appointed Date: 20 October 2003
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Keith David Tadhunter
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGIE FINANCIAL PLANNING LTD Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
30 Sep 2015
Micro company accounts made up to 31 December 2014
16 Feb 2015
Registered office address changed from Synergie House Newbury Gillingham SP8 4QJ to 26 Queen Square Bath BA1 2HX on 16 February 2015
...
... and 38 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
Director resigned
20 Oct 2003
New director appointed
17 Oct 2003
Incorporation

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