ISIS FINANCIAL PLANNERS LIMITED
HIGH WYCOMBE SINTUS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3AE

Company number 04284325
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 1ST FLOOR PAGE HOUSE, 164 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ISIS FINANCIAL PLANNERS LIMITED are www.isisfinancialplanners.co.uk, and www.isis-financial-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isis Financial Planners Limited is a Private Limited Company. The company registration number is 04284325. Isis Financial Planners Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Isis Financial Planners Limited is 1st Floor Page House 164 West Wycombe Road High Wycombe Buckinghamshire Hp12 3ae. . LETOURNEAU, Louis is a Secretary of the company. FLEMING, Margaret Jennifer is a Director of the company. KING, David Stewart is a Director of the company. LETOURNEAU, Louis is a Director of the company. MUDGE, Jane Rosemary is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LETOURNEAU, Louis
Appointed Date: 13 September 2001
Director
FLEMING, Margaret Jennifer
Appointed Date: 08 October 2001
74 years old
Director
KING, David Stewart
Appointed Date: 13 September 2001
65 years old
Director
LETOURNEAU, Louis
Appointed Date: 13 September 2001
60 years old
Director
MUDGE, Jane Rosemary
Appointed Date: 08 October 2001
68 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 10 September 2001
Director
MILNE, Stephen Andrew Austen
Resigned: 13 September 2001
Appointed Date: 13 September 2001
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Ms Jane Rosemary Mudge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Letourneau
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Jennifer Fleming
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISIS FINANCIAL PLANNERS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,100
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
02 Oct 2001
New director appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
19 Sep 2001
Registered office changed on 19/09/01 from: 6-8 underwood street london N1 7JQ
10 Sep 2001
Incorporation

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