HAYSMACINTYRE FINANCIAL PLANNING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 05067464
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016. The most likely internet sites of HAYSMACINTYRE FINANCIAL PLANNING LIMITED are www.haysmacintyrefinancialplanning.co.uk, and www.haysmacintyre-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haysmacintyre Financial Planning Limited is a Private Limited Company. The company registration number is 05067464. Haysmacintyre Financial Planning Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Haysmacintyre Financial Planning Limited is 26 Red Lion Square London Wc1r 4ag. . BEARD, Jeremy Royston is a Director of the company. CLIFFE, Ian is a Director of the company. Secretary ADDISON, Barry Raymond has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director GREGORY JONES, Anne Marie has been resigned. Director WATSON, Bernard Anthony has been resigned. The company operates in "Life insurance".


Current Directors

Director
BEARD, Jeremy Royston
Appointed Date: 01 April 2016
61 years old
Director
CLIFFE, Ian
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Secretary
ADDISON, Barry Raymond
Resigned: 30 June 2008
Appointed Date: 09 March 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
GREGORY JONES, Anne Marie
Resigned: 17 November 2013
Appointed Date: 09 March 2004
76 years old
Director
WATSON, Bernard Anthony
Resigned: 01 April 2016
Appointed Date: 09 March 2004
73 years old

Persons With Significant Control

Haysmacintyre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYSMACINTYRE FINANCIAL PLANNING LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016
10 Jun 2016
Appointment of Mr Jeremy Royston Beard as a director on 1 April 2016
10 Jun 2016
Appointment of Ian Cliffe as a director on 1 April 2016
...
... and 33 more events
24 Mar 2004
New secretary appointed
24 Mar 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
09 Mar 2004
Incorporation

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