BOSTON FINANCIAL PLANNING LIMITED
BOSTON


Company number 05070885
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 1 ASCOT HOUSE, 1 SEEDLANDS CLOSE, BOSTON, LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of BOSTON FINANCIAL PLANNING LIMITED are www.bostonfinancialplanning.co.uk, and www.boston-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Boston Financial Planning Limited is a Private Limited Company. The company registration number is 05070885. Boston Financial Planning Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Boston Financial Planning Limited is 1 Ascot House 1 Seedlands Close Boston Lincolnshire. . ELKINGTON, Kim is a Secretary of the company. ELKINGTON, Simon Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELKINGTON, Kim
Appointed Date: 11 March 2004

Director
ELKINGTON, Simon Nicholas
Appointed Date: 11 March 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Simon Nicholas Elkington
Notified on: 11 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BOSTON FINANCIAL PLANNING LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Change of share class name or designation
04 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 12/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

...
... and 29 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
11 Mar 2004
Incorporation