Company number 04254437
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 134 SANDON ROAD, BEARWOOD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B66 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 100 Grove Lane Handsworth Birmingham West Midlands B21 9HA to 134 Sandon Road Bearwood Birmingham West Midlands B66 4AB on 12 November 2015. The most likely internet sites of INTELLIGENT FINANCE PLANNING LIMITED are www.intelligentfinanceplanning.co.uk, and www.intelligent-finance-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Intelligent Finance Planning Limited is a Private Limited Company.
The company registration number is 04254437. Intelligent Finance Planning Limited has been working since 18 July 2001.
The present status of the company is Active. The registered address of Intelligent Finance Planning Limited is 134 Sandon Road Bearwood Birmingham West Midlands England B66 4ab. . KAUR, Rupinder is a Secretary of the company. SANDHU, Davinder Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CHATFIELD, Justin has been resigned. Secretary DYSON, Robert has been resigned. Secretary JUKES, Richard Anthony has been resigned. Secretary SANDHU, Rajbir has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHATFIELD, Justin has been resigned. Director DYSON, Robert has been resigned. Director SANDHU, Rupinder Kaur has been resigned. Director SINGH, Jagjit has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
DYSON, Robert
Resigned: 01 October 2005
Appointed Date: 06 October 2004
Director
CHATFIELD, Justin
Resigned: 23 November 2009
Appointed Date: 01 October 2005
53 years old
Director
DYSON, Robert
Resigned: 01 October 2005
Appointed Date: 06 October 2004
55 years old
Director
SINGH, Jagjit
Resigned: 07 May 2003
Appointed Date: 18 July 2001
56 years old
Persons With Significant Control
Mr Davinder Singh Sandhu
Notified on: 20 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTELLIGENT FINANCE PLANNING LIMITED Events
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Registered office address changed from 100 Grove Lane Handsworth Birmingham West Midlands B21 9HA to 134 Sandon Road Bearwood Birmingham West Midlands B66 4AB on 12 November 2015
06 Nov 2015
Secretary's details changed for Rupinder Kaur Meen on 2 July 2015
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 55 more events
23 Jul 2001
Ad 18/07/01--------- £ si 2@1=2 £ ic 1/3
23 Jul 2001
Registered office changed on 23/07/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
18 Jul 2001
Incorporation