1825 FINANCIAL PLANNING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BF

Company number 09756952
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 14TH FLOOR, 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 14 December 2016 GBP 33,404,262 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 21,801,100 . The most likely internet sites of 1825 FINANCIAL PLANNING LIMITED are www.1825financialplanning.co.uk, and www.1825-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1825 Financial Planning Limited is a Private Limited Company. The company registration number is 09756952. 1825 Financial Planning Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of 1825 Financial Planning Limited is 14th Floor 30 St Mary Axe London United Kingdom Ec3a 8bf. . HORSBURGH, Frances Margaret is a Secretary of the company. HESKETH, Mark Alexander is a Director of the company. MURRAY, Steven Grant is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 01 September 2015
Director
HESKETH, Mark Alexander
Appointed Date: 01 September 2015
64 years old
Director
MURRAY, Steven Grant
Appointed Date: 01 September 2015
47 years old

Persons With Significant Control

Standard Life Assurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1825 FINANCIAL PLANNING LIMITED Events

10 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 33,404,262
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 21,801,100
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 8,801,100
...
... and 5 more events
30 Jun 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 2,001,100
24 Jun 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,100
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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