Company number NI618103
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 34A NEW ROW, COLERAINE, NORTHERN IRELAND, BT52 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with no updates; Confirmation statement made on 26 April 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CLARKE FINANCIAL PLANNING LTD are www.clarkefinancialplanning.co.uk, and www.clarke-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Clarke Financial Planning Ltd is a Private Limited Company.
The company registration number is NI618103. Clarke Financial Planning Ltd has been working since 26 April 2013.
The present status of the company is Active. The registered address of Clarke Financial Planning Ltd is 34a New Row Coleraine Northern Ireland Bt52 1af. . CLARKE, Stephen is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Stephen Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CLARKE FINANCIAL PLANNING LTD Events
10 May 2017
Confirmation statement made on 10 May 2017 with no updates
09 May 2017
Confirmation statement made on 26 April 2017 with updates
07 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Apr 2017
Change of share class name or designation
02 Mar 2017
Registered office address changed from 39a 39a New Row Coleraine BT52 1AE to 34a New Row Coleraine BT52 1AF on 2 March 2017
...
... and 5 more events
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
21 May 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
21 May 2014
Registered office address changed from 49 Fortsandel Avenue Coleraine County Londonderry BT52 1TL Northern Ireland on 21 May 2014
12 Aug 2013
Registration of charge 6181030001
26 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted