ARCH FINANCIAL PLANNING LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8RZ
Company number 04600308
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address ARCH HOUSE, THE COMMON, CRANLEIGH, SURREY, GU6 8RZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of ARCH FINANCIAL PLANNING LIMITED are www.archfinancialplanning.co.uk, and www.arch-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Arch Financial Planning Limited is a Private Limited Company. The company registration number is 04600308. Arch Financial Planning Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Arch Financial Planning Limited is Arch House The Common Cranleigh Surrey Gu6 8rz. . STEWART, Rodney John is a Secretary of the company. CHILDS, Arthur John is a Director of the company. STEWART, Rodney John is a Director of the company. Secretary CHILDS, Mary Lilian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Sarah Jane has been resigned. Director CHILDS, Mary Lilian has been resigned. Director COSGRAVE, Brian John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
STEWART, Rodney John
Appointed Date: 11 July 2014
Director
CHILDS, Arthur John
Appointed Date: 25 November 2002
79 years old
Director
STEWART, Rodney John
Appointed Date: 19 June 2014
57 years old

Resigned Directors

Secretary
CHILDS, Mary Lilian
Resigned: 19 June 2014
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
BOND, Sarah Jane
Resigned: 19 June 2014
Appointed Date: 25 November 2002
54 years old
Director
CHILDS, Mary Lilian
Resigned: 19 June 2014
Appointed Date: 25 November 2002
79 years old
Director
COSGRAVE, Brian John
Resigned: 03 September 2015
Appointed Date: 19 June 2014
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Olympic Wealth Fund Spc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCH FINANCIAL PLANNING LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
16 Sep 2015
Termination of appointment of Brian John Cosgrave as a director on 3 September 2015
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
30 Nov 2002
New secretary appointed;new director appointed
30 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
25 Nov 2002
Incorporation

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