SALTUS FINANCIAL PLANNING LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7AW

Company number 09516087
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address 3700 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 10 Charles Ii Street 5th Floor London SW1Y 4AA England to 3700 Parkway Whiteley Fareham PO15 7AW on 20 March 2017; Statement by Directors. The most likely internet sites of SALTUS FINANCIAL PLANNING LIMITED are www.saltusfinancialplanning.co.uk, and www.saltus-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltus Financial Planning Limited is a Private Limited Company. The company registration number is 09516087. Saltus Financial Planning Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Saltus Financial Planning Limited is 3700 Parkway Whiteley Fareham England Po15 7aw. . ARMSTRONG, Simon Peter is a Director of the company. BEVAN, Philip James is a Director of the company. BLANCHARD, Kevin Michael is a Director of the company. BRADY, Calvin Michael is a Director of the company. MACINTOSH, Jonathan Hugo is a Director of the company. SMITH, Karen Ann is a Director of the company. Director MACDONALD, Fraser Munro has been resigned. Director MALKIN, Anthony Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARMSTRONG, Simon Peter
Appointed Date: 28 March 2015
55 years old

Director
BEVAN, Philip James
Appointed Date: 19 July 2016
52 years old

Director
BLANCHARD, Kevin Michael
Appointed Date: 19 July 2016
68 years old

Director
BRADY, Calvin Michael
Appointed Date: 19 July 2016
66 years old

Director
MACINTOSH, Jonathan Hugo
Appointed Date: 28 March 2015
57 years old

Director
SMITH, Karen Ann
Appointed Date: 01 April 2016
64 years old

Resigned Directors

Director
MACDONALD, Fraser Munro
Resigned: 06 February 2017
Appointed Date: 01 April 2016
61 years old

Director
MALKIN, Anthony Richard
Resigned: 01 February 2016
Appointed Date: 28 March 2015
59 years old

Persons With Significant Control

Saltus Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTUS FINANCIAL PLANNING LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Mar 2017
Registered office address changed from 10 Charles Ii Street 5th Floor London SW1Y 4AA England to 3700 Parkway Whiteley Fareham PO15 7AW on 20 March 2017
14 Mar 2017
Statement by Directors
14 Mar 2017
Statement of capital on 14 March 2017
  • GBP 1,650,000.00

14 Mar 2017
Solvency Statement dated 08/03/17
...
... and 9 more events
01 Apr 2016
Appointment of Mr Fraser Munro Macdonald as a director on 1 April 2016
10 Feb 2016
Termination of appointment of Anthony Richard Malkin as a director on 1 February 2016
15 Sep 2015
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 10,000

14 May 2015
Registered office address changed from C/O Saltus Partners Llp 72 New Bond Street London W1S 1RR England to 10 Charles Ii Street 5th Floor London SW1Y 4AA on 14 May 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted