MARQUIS FINANCIAL PLANNING LTD.
LEIGHTON BUZZARD KINGSTON AND BUTLER LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1EB

Company number 03517134
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1EB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MARQUIS FINANCIAL PLANNING LTD. are www.marquisfinancialplanning.co.uk, and www.marquis-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Marquis Financial Planning Ltd is a Private Limited Company. The company registration number is 03517134. Marquis Financial Planning Ltd has been working since 25 February 1998. The present status of the company is Active. The registered address of Marquis Financial Planning Ltd is Bridge House Bridge Street Leighton Buzzard Bedfordshire Lu7 1eb. . BUTLER, Robert John is a Director of the company. MORRIS, Stephen John is a Director of the company. SMITH, Robert Kenneth is a Director of the company. Secretary BUTLER, Robert John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Michael John Homfray has been resigned. Director GRAVESTOCK, Timothy Richard has been resigned. Director KINGSTON, Ian William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SONPAL, Sundip Ramesh has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BUTLER, Robert John
Appointed Date: 25 February 1998
70 years old

Director
MORRIS, Stephen John
Appointed Date: 01 July 2000
66 years old

Director
SMITH, Robert Kenneth
Appointed Date: 01 October 2015
66 years old

Resigned Directors

Secretary
BUTLER, Robert John
Resigned: 05 August 2008
Appointed Date: 25 February 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Director
ALEXANDER, Michael John Homfray
Resigned: 29 July 2013
Appointed Date: 25 April 2003
69 years old

Director
GRAVESTOCK, Timothy Richard
Resigned: 20 February 2008
Appointed Date: 01 July 2000
66 years old

Director
KINGSTON, Ian William
Resigned: 01 May 2004
Appointed Date: 25 February 1998
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Director
SONPAL, Sundip Ramesh
Resigned: 29 February 2012
Appointed Date: 01 July 2000
60 years old

MARQUIS FINANCIAL PLANNING LTD. Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

02 Nov 2015
Appointment of Mr Robert Kenneth Smith as a director on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
26 Feb 1998
New director appointed
26 Feb 1998
Registered office changed on 26/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
25 Feb 1998
Incorporation

MARQUIS FINANCIAL PLANNING LTD. Charges

19 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…