BIA FINANCIAL PLANNING LTD
READING BIA FP LIMITED EFG INDEPENDENT FINANCIAL ADVISERS LIMITED EFG ASHBY LONDON FINANCIAL SERVICES LIMITED ASHBY LONDON FINANCIAL SERVICES LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 02411425
Status Active
Incorporation Date 7 August 1989
Company Type Private Limited Company
Address 6TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Appointment of Mr Nigel Stockton as a director on 28 February 2017; Termination of appointment of Paramjit Singh Bassi as a director on 28 February 2017. The most likely internet sites of BIA FINANCIAL PLANNING LTD are www.biafinancialplanning.co.uk, and www.bia-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Bia Financial Planning Ltd is a Private Limited Company. The company registration number is 02411425. Bia Financial Planning Ltd has been working since 07 August 1989. The present status of the company is Active. The registered address of Bia Financial Planning Ltd is 6th Floor Reading Bridge House George Street Reading England Rg1 8ls. . KNOTT, Michael is a Director of the company. LONDON, Peter is a Director of the company. MALE, John Leonard is a Director of the company. MOORE, Matthew Charles is a Director of the company. OATEN, Philip is a Director of the company. STOCKTON, Nigel is a Director of the company. WILSON, Andrea Janet is a Director of the company. Secretary FOA, Talia Elizabeth has been resigned. Secretary OATEN, Philip has been resigned. Director ADAMS, Robert James has been resigned. Director ASHBY, Anthony Charles has been resigned. Director BASSI, Paramjit Singh has been resigned. Director COOKE-YARBOROUGH, Anthony Edmund has been resigned. Director GUEST, Shaun William has been resigned. Director HAWKINS, Ian Stuart has been resigned. Director WALTER, Timothy Kemp has been resigned. Director WILLIAMSON, John Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KNOTT, Michael
Appointed Date: 24 August 2010
63 years old
Director
LONDON, Peter

74 years old
Director
MALE, John Leonard
Appointed Date: 24 August 2010
54 years old
Director
MOORE, Matthew Charles
Appointed Date: 28 February 2017
54 years old
Director
OATEN, Philip

71 years old
Director
STOCKTON, Nigel
Appointed Date: 28 February 2017
59 years old
Director
WILSON, Andrea Janet
Appointed Date: 15 October 2003
69 years old

Resigned Directors

Secretary
FOA, Talia Elizabeth
Resigned: 09 September 2014
Appointed Date: 12 October 2007
Secretary
OATEN, Philip
Resigned: 12 October 2007
Director
ADAMS, Robert James
Resigned: 30 September 2004
86 years old
Director
ASHBY, Anthony Charles
Resigned: 30 April 1997
82 years old
Director
BASSI, Paramjit Singh
Resigned: 28 February 2017
Appointed Date: 31 January 2011
63 years old
Director
COOKE-YARBOROUGH, Anthony Edmund
Resigned: 28 February 2017
Appointed Date: 18 February 2010
69 years old
Director
GUEST, Shaun William
Resigned: 26 August 2010
Appointed Date: 01 October 2006
61 years old
Director
HAWKINS, Ian Stuart
Resigned: 26 August 2010
Appointed Date: 01 October 2006
55 years old
Director
WALTER, Timothy Kemp
Resigned: 31 March 1993
76 years old
Director
WILLIAMSON, John Alexander
Resigned: 29 June 2011
Appointed Date: 07 November 2007
63 years old

Persons With Significant Control

Mr Spiro Latsis
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs. Anne-Marie Latsis
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
Mrs Marguerite Latsis-Catsiapis
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

BIA FINANCIAL PLANNING LTD Events

10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
10 Mar 2017
Appointment of Mr Nigel Stockton as a director on 28 February 2017
10 Mar 2017
Termination of appointment of Paramjit Singh Bassi as a director on 28 February 2017
10 Mar 2017
Termination of appointment of Anthony Edmund Cooke-Yarborough as a director on 28 February 2017
09 Mar 2017
Appointment of Mr Matthew Charles Moore as a director on 28 February 2017
...
... and 105 more events
16 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1989
Accounting reference date notified as 30/09
22 Aug 1989
Secretary resigned;new secretary appointed
07 Aug 1989
Incorporation

Similar Companies

BIA DEVELOPMENTS LTD BIA DYNAMICS LTD BIA FREELANCE LTD BIA IVESON LIMITED BIA LOGISTICS LIMITED BIA LOUNGE (BIRMINGHAM) LIMITED BIA NORFOLK LTD