ADROIT FINANCIAL PLANNING LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1HL

Company number 07980535
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 50-52 CHANCERY LANE, LONDON, ENGLAND, WC2A 1HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL. The most likely internet sites of ADROIT FINANCIAL PLANNING LIMITED are www.adroitfinancialplanning.co.uk, and www.adroit-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adroit Financial Planning Limited is a Private Limited Company. The company registration number is 07980535. Adroit Financial Planning Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Adroit Financial Planning Limited is 50 52 Chancery Lane London England Wc2a 1hl. . WEBBER, John is a Secretary of the company. HOLT, Emma Elizabeth is a Director of the company. JEFFERIES, Neil Arthur is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director COTTON, John George has been resigned. Director DRAKE, Geoff Robert has been resigned. Director GAVIN-MCNULTY, Veronica Mary has been resigned. Director GRANT, Steven Richard has been resigned. Director O'NEILL, Barry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WEBBER, John
Appointed Date: 02 February 2015
Director
HOLT, Emma Elizabeth
Appointed Date: 07 March 2012
56 years old
Director
JEFFERIES, Neil Arthur
Appointed Date: 24 December 2015
61 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 14 February 2014
Appointed Date: 07 March 2012
Director
COTTON, John George
Resigned: 13 October 2015
Appointed Date: 08 November 2012
69 years old
Director
DRAKE, Geoff Robert
Resigned: 18 December 2015
Appointed Date: 15 October 2014
57 years old
Director
GAVIN-MCNULTY, Veronica Mary
Resigned: 31 July 2014
Appointed Date: 08 November 2012
65 years old
Director
GRANT, Steven Richard
Resigned: 14 February 2014
Appointed Date: 07 March 2012
66 years old
Director
O'NEILL, Barry
Resigned: 13 October 2015
Appointed Date: 08 November 2012
52 years old

Persons With Significant Control

Slater & Gordon (Uk) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADROIT FINANCIAL PLANNING LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Feb 2017
Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120,000
04 Apr 2016
Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS
...
... and 24 more events
09 Nov 2012
Change of share class name or designation
09 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 120,000
09 Nov 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
07 Mar 2012
Incorporation

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