ASM FINANCIAL PLANNING LIMITED
BELFAST ASM HORWATH FINANCIAL CONSULTANTS LIMITED


Company number NI037083
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, BT1 1QD
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding, 70221 - Financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Second filing of Confirmation Statement dated 30/06/2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/11/2016. . The most likely internet sites of ASM FINANCIAL PLANNING LIMITED are www.asmfinancialplanning.co.uk, and www.asm-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Asm Financial Planning Limited is a Private Limited Company. The company registration number is NI037083. Asm Financial Planning Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Asm Financial Planning Limited is 20 Rosemary Street Belfast Bt1 1qd. . KING, David George is a Secretary of the company. CRAIG, Brian Richard is a Director of the company. GIBSON, Haydn William Hubert is a Director of the company. SPROULE, Stephen Robert is a Director of the company. STOREY, Keith George Brian is a Director of the company. Secretary GIBSON, Haydn William Hubert has been resigned. Director ADAMS, Norman Alexander has been resigned. Director BOTHWELL, Nigel William has been resigned. Director MCALLISTER, Michael Joseph, Dr has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
KING, David George
Appointed Date: 31 March 2008
Director
CRAIG, Brian Richard
Appointed Date: 09 December 1999
72 years old
Director
GIBSON, Haydn William Hubert
Appointed Date: 09 December 1999
59 years old
Director
SPROULE, Stephen Robert
Appointed Date: 28 October 1999
64 years old
Director
STOREY, Keith George Brian
Appointed Date: 09 May 2008
60 years old

Resigned Directors

Secretary
GIBSON, Haydn William Hubert
Resigned: 31 March 2008
Appointed Date: 12 October 1999
Director
ADAMS, Norman Alexander
Resigned: 01 June 2000
Appointed Date: 28 October 1999
68 years old
Director
BOTHWELL, Nigel William
Resigned: 18 August 2008
Appointed Date: 09 December 1999
71 years old
Director
MCALLISTER, Michael Joseph, Dr
Resigned: 01 June 2000
Appointed Date: 28 October 1999
62 years old
Director
PALMER, Robert Desmond
Resigned: 28 October 1999
Appointed Date: 12 October 1999
84 years old

Persons With Significant Control

Gaffer (Ni) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen Robert Sproule
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ASM FINANCIAL PLANNING LIMITED Events

01 Nov 2016
Second filing of Confirmation Statement dated 30/06/2016
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 01/11/2016.
24 Jun 2016
Accounts for a small company made up to 31 October 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
...
... and 66 more events
12 Oct 1999
Incorporation
12 Oct 1999
Articles
12 Oct 1999
Memorandum
12 Oct 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

ASM FINANCE AND SERVICES LTD ASM FINANCIAL LIMITED ASM FLEXI CONSULTING LIMITED ASM FOOD COMPANY LTD ASM FORENSIC ACCOUNTING LTD ASM FP LIMITED ASM GAS LIMITED