CARTER FINANCIAL PLANNING LIMITED
LONDON BIDCO AFL LIMITED

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Company number 10689735
Status Active
Incorporation Date 24 March 2017
Company Type Private Limited Company
Address 8-10 GREAT GEORGE STREET, LONDON, UNITED KINGDOM, SW1P 3AE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Pavel Poloskov as a director on 16 May 2017; Appointment of Mr John Michael Hayden as a director on 16 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 . The most likely internet sites of CARTER FINANCIAL PLANNING LIMITED are www.carterfinancialplanning.co.uk, and www.carter-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Financial Planning Limited is a Private Limited Company. The company registration number is 10689735. Carter Financial Planning Limited has been working since 24 March 2017. The present status of the company is Active. The registered address of Carter Financial Planning Limited is 8 10 Great George Street London United Kingdom Sw1p 3ae. . BOBKOVA, Ksenia is a Secretary of the company. HAYDEN, John Michael is a Director of the company. Director POLOSKOV, Pavel has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BOBKOVA, Ksenia
Appointed Date: 24 March 2017

Director
HAYDEN, John Michael
Appointed Date: 16 May 2017
60 years old

Resigned Directors

Director
POLOSKOV, Pavel
Resigned: 16 May 2017
Appointed Date: 24 March 2017
39 years old

Persons With Significant Control

Loyal North Plc
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more

CARTER FINANCIAL PLANNING LIMITED Events

16 May 2017
Termination of appointment of Pavel Poloskov as a director on 16 May 2017
16 May 2017
Appointment of Mr John Michael Hayden as a director on 16 May 2017
12 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12

24 Mar 2017
Incorporation
Statement of capital on 2017-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted