CERTUS FINANCIAL PLANNING LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 1AH

Company number 07099790
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 20 KATANA HOUSE, FORT FAREHAM INDUSTRIAL SITE NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1AH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CERTUS FINANCIAL PLANNING LIMITED are www.certusfinancialplanning.co.uk, and www.certus-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Financial Planning Limited is a Private Limited Company. The company registration number is 07099790. Certus Financial Planning Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Certus Financial Planning Limited is 20 Katana House Fort Fareham Industrial Site Newgate Lane Fareham Hampshire Po14 1ah. . MCINTOSH, James William is a Director of the company. PALMER, Richard Hugh Joseph is a Director of the company. Director MCNAMARA, John Esmond has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MCINTOSH, James William
Appointed Date: 09 December 2009
68 years old
Director
PALMER, Richard Hugh Joseph
Appointed Date: 09 December 2009
79 years old

Resigned Directors

Director
MCNAMARA, John Esmond
Resigned: 16 September 2010
Appointed Date: 09 December 2009
64 years old

Persons With Significant Control

Mr James William Mcintosh
Notified on: 2 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS FINANCIAL PLANNING LIMITED Events

30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Satisfaction of charge 1 in full
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
17 Dec 2010
Current accounting period extended from 5 April 2010 to 31 March 2011
09 Dec 2010
Statement of capital following an allotment of shares on 1 December 2010
  • GBP 7
27 Sep 2010
Termination of appointment of John Mcnamara as a director
06 Jan 2010
Current accounting period shortened from 31 December 2010 to 5 April 2010
09 Dec 2009
Incorporation

CERTUS FINANCIAL PLANNING LIMITED Charges

31 December 2010
Mortgage debenture
Delivered: 4 January 2011
Status: Satisfied on 27 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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