THE PLAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PLAN GROUP LIMITED
COMPANY NUMBER
04108942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/11/2000
(24 years and 1 months old)
WEBSITE
http://planinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2000
12/06/2007
PETER SCOTT INTERNET COMPANIES LIMITED
SURREY
RH1 1LQ
Telephone: 02086558990
TPS: No
Prospero 73 London Road
Redhill
Surrey
RH1 1LQ
Telephone: 86558990
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 |
|---|---|---|
| AMP132 LIMITED | Active - Accounts Filed | View Report |
| THE PLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| KINGSWOOD INSURANCE BROKERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PLAN GROUP 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 THE PLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLAN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2000 - Present (24years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/12/2000 - Present (24years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/12/2000 - Present (24years) Born in May 1977 (age: 47) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/11/2012 - Present (12 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2012 - Present (12 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMP132 LIMITED | Active - Accounts Filed | View Report |
| PLAN FINANCE LIMITED | Active - Accounts Filed | View Report |
| TAXI PLAN INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| THE PLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| KINGSWOOD INSURANCE BROKERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 13/11/2020 | Paul Robert Ragan (919272658) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 11/06/2019 | Gail Ann Georgiades (908804673) has left the board |
| 11/06/2019 | Peter Georgiades (907541203) has left the board |
| 17/04/2019 | New Board Member Paul Ragan (919272658) Appointed |
| 17/04/2019 | Paul Ragan (925090222) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Paul Ragan (925090222) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Norman David Beresford (919373576) Appointed |
| 02/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 01/08/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 20/11/2012 | New Board Member Dan Dove (917371389) Appointed |
| 20/11/2012 | New Board Member Nick Cole (917371405) Appointed |
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