EVOLVE FINANCIAL PLANNING LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 05207803
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 16,319 . The most likely internet sites of EVOLVE FINANCIAL PLANNING LTD are www.evolvefinancialplanning.co.uk, and www.evolve-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Financial Planning Ltd is a Private Limited Company. The company registration number is 05207803. Evolve Financial Planning Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Evolve Financial Planning Ltd is Kemp House 152 160 City Road London Ec1v 2dw. . GRIFFITHS, Stephen Richard is a Director of the company. HAWKESLEY, Caroline Michelle is a Director of the company. WILLIAMS, Antony Paul Christopher is a Director of the company. WILLIAMS, Steven Anthony is a Director of the company. WITCOMBE, Jason Keith is a Director of the company. Secretary WILLIAMS, Justina has been resigned. Secretary WITCOMBE, Katy has been resigned. Director NORTON, James Adam Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRIFFITHS, Stephen Richard
Appointed Date: 01 October 2014
71 years old
Director
HAWKESLEY, Caroline Michelle
Appointed Date: 27 February 2006
51 years old
Director
WILLIAMS, Antony Paul Christopher
Appointed Date: 17 August 2004
53 years old
Director
WILLIAMS, Steven Anthony
Appointed Date: 01 October 2014
63 years old
Director
WITCOMBE, Jason Keith
Appointed Date: 27 February 2006
50 years old

Resigned Directors

Secretary
WILLIAMS, Justina
Resigned: 27 February 2006
Appointed Date: 17 August 2004
Secretary
WITCOMBE, Katy
Resigned: 31 August 2008
Appointed Date: 27 February 2006
Director
NORTON, James Adam Jonathan
Resigned: 18 March 2015
Appointed Date: 27 February 2006
54 years old

Persons With Significant Control

Mr Steven Anthony Williams
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE FINANCIAL PLANNING LTD Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 16,319
02 Jun 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 16,319
...
... and 43 more events
17 Aug 2005
Return made up to 17/08/05; full list of members
17 Aug 2005
Director's particulars changed
17 Aug 2005
Secretary's particulars changed
04 Feb 2005
Registered office changed on 04/02/05 from: 15 canada wharf london SE16 5ES
17 Aug 2004
Incorporation

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