UHY FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
UHY FINANCIAL PLANNING LIMITED
COMPANY NUMBER
03430854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/1997
(27 years and 3 months old)
WEBSITE
www.uhy-uk.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/05/2004
12/05/2014
UHY FINANCIAL PLANNING (MIDLANDS) LIMITED
View all previous names
LONDON
E1W 1YW
14 Park Row
Nottingham
Nottinghamshire
NG1 6GR
Telephone: 9590900
Floor
Quadrant House
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UHY FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UHY FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UHY FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/09/1997 - 07/06/2006 (8 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
08/09/1997 - 25/08/2015 (17 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/09/1997 - Present (27 years and 3 months) Secretary: 08/09/1997 - Present (27 years and 3 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY REGISTRARS LIMITED | Non-Trading | View Report |
| CETC (NOMINEES) LIMITED | Non-Trading | View Report |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | Mark Giddens (924095426) has left the board |
| 10/04/2020 | Simon Jonathan Browning (922900494) has left the board |
| 24/03/2020 | New Board Member Subarna Banerjee (919059921) Appointed |
| 24/03/2020 | New Board Member Neela Chauhan (914276888) Appointed |
| 02/02/2020 | New Accounts filed |
| 18/11/2019 | Jonathan Philip Warsop (907128547) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | Philip Oliver (906317377) has left the board |
| 07/02/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Mark Giddens (924095426) Appointed |
| 08/12/2017 | Derek Simon Levy (914213584) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Simon Jonathan Browning (922900494) Appointed |
| 21/04/2017 | Simon Jonathan Browning (918583791) has left the board |
| 31/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 21/09/2016 | Ladislav Hornan (902940073) has left the board |
| 10/01/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 14/10/2015 | Derek Simon Levy (920151510) has left the board |
| 14/10/2015 | New Board Member Derek Simon Levy (914213584) Appointed |
| 07/10/2015 | New Board Member Derek Simon Levy (920151510) Appointed |
| 05/10/2015 | Margot Jane Madin (910866916) has left the board |
| 05/10/2015 | Michael Carney (905660680) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | James Austen Simmonds (912268329) has left the board |
| 05/10/2015 | Elizabeth Morena Searby (912862501) has left the board |
| 28/11/2014 | New Annual Return filed |
| 22/05/2014 | Change in Reg. Office |
| 13/03/2014 | New Board Member Simon Jonathan Browning (918583791) Appointed |
| 08/11/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 22/10/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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