SELF INVESTED PORTFOLIOS LTD.
SWANSEA PRP WEALTH MANAGEMENT LIMITED

Hellopages » Swansea » Swansea » SA7 0AJ
Company number 04807711
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 11 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 245 ; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 245 . The most likely internet sites of SELF INVESTED PORTFOLIOS LTD. are www.selfinvestedportfolios.co.uk, and www.self-invested-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Self Invested Portfolios Ltd is a Private Limited Company. The company registration number is 04807711. Self Invested Portfolios Ltd has been working since 23 June 2003. The present status of the company is Active. The registered address of Self Invested Portfolios Ltd is 11 Axis Court Mallard Way Swansea Vale Swansea Sa7 0aj. . FRANCIS, Kay is a Secretary of the company. FRANCIS, Jonathan Simon is a Director of the company. LEE, Edward Hayden Robert is a Director of the company. WILLIAMSON, Paul James is a Director of the company. Secretary FRANCIS, Jonathan Simon has been resigned. Secretary HOOPER, Dianne Susan has been resigned. Secretary WILLIAMS, Arthur Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRANCIS, Kay has been resigned. Director FRANCIS, Kay has been resigned. Director HOOPER, Ronald Stewart has been resigned. Director WILLIAMS, Arthur Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANCIS, Kay
Appointed Date: 01 July 2004

Director
FRANCIS, Jonathan Simon
Appointed Date: 27 February 2004
58 years old

Director
LEE, Edward Hayden Robert
Appointed Date: 01 June 2016
58 years old

Director
WILLIAMSON, Paul James
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Secretary
FRANCIS, Jonathan Simon
Resigned: 01 July 2004
Appointed Date: 27 February 2004

Secretary
HOOPER, Dianne Susan
Resigned: 27 February 2004
Appointed Date: 25 October 2003

Secretary
WILLIAMS, Arthur Paul
Resigned: 25 October 2003
Appointed Date: 26 June 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 2003
Appointed Date: 23 June 2003

Director
FRANCIS, Kay
Resigned: 14 March 2011
Appointed Date: 30 June 2008
59 years old

Director
FRANCIS, Kay
Resigned: 01 July 2004
Appointed Date: 27 February 2004
59 years old

Director
HOOPER, Ronald Stewart
Resigned: 27 February 2004
Appointed Date: 26 June 2003
73 years old

Director
WILLIAMS, Arthur Paul
Resigned: 25 October 2003
Appointed Date: 26 June 2003
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 2003
Appointed Date: 23 June 2003

SELF INVESTED PORTFOLIOS LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 245

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 245

06 Jun 2016
Appointment of Mr Edward Hayden Robert Lee as a director on 1 June 2016
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 220

...
... and 52 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
23 Jun 2003
Incorporation