SHIPMAN FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
SHIPMAN FINANCIAL PLANNING LIMITED
COMPANY NUMBER
06984287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
07/08/2009
(15 years and 3 months old)
WEBSITE
www.shipmanfp.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 2FN
Telephone: 01392278491
TPS: No
First Floor
Blackdown House
Blackbrook Park Avenue
Taunton, Somerset
TA1 2PX
Telephone: 278491
Ground Floor
Eagle House, 1 Babbage Way
Exeter
Devon EX5 2FN
EX5 2FN
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 |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| M.W.F.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | Lucy Jane Ernest (927957142) has left the board |
Credit Risk Overview
Want to learn more about SHIPMAN 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 SHIPMAN FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPMAN 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 |
|---|---|---|---|---|
|
07/08/2009 - Present (15 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
13/04/2021 - Present (3 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
07/08/2009 - 10/05/2010 (9 months) Born in Jul 1955 |
Resigned | Secretary |
Current: 2 Past: 18 |
View Report |
|
07/08/2009 - Present (15 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
10/05/2010 - 31/08/2016 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/08/2022 | Confirmation Statement (CS01) | other | |
| 19/08/2021 | Change of director’s details (CH01) | officers | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 12/07/2021 | Change of director’s details (CH01) | officers | |
| 12/07/2021 | Change of director’s details (CH01) | officers | |
| 12/07/2021 | Change of director’s details (CH01) | officers | |
| 12/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 13/05/2021 | Annual Accounts. (AA) | accounts | |
| 13/04/2021 | Appointment of director (AP01) | officers | |
| 04/03/2021 | No description (RESOLUTIONS) | other | |
| 12/02/2021 | Appointment of director (AP01) | officers | |
| 12/02/2021 | Termination of appointment of director (TM01) | officers | |
| 12/02/2021 | Termination of appointment of director (TM01) | officers | |
| 12/02/2021 | Termination of appointment of director (TM01) | officers | |
| 11/11/2020 | Termination of appointment of director (TM01) | officers | |
| 22/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2020 | Confirmation Statement (CS01) | other | |
| 21/04/2020 | Annual Accounts. (AA) | accounts | |
| 23/08/2019 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/08/2018 | Confirmation Statement (CS01) | other | |
| 19/04/2018 | Annual Accounts. (AA) | accounts | |
| 10/08/2017 | Confirmation Statement (CS01) | other | |
| 17/05/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Change of director’s details (CH01) | officers | |
| 11/01/2017 | Appointment of director (AP01) | officers | |
| 10/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2017 | No description (RESOLUTIONS) | other | |
| 05/10/2016 | Confirmation Statement (CS01) | other | |
| 02/09/2016 | Change of director’s details (CH01) | officers | |
| 01/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/09/2016 | Termination of appointment of director (TM01) | officers | |
| 01/09/2016 | Change of director’s details (CH01) | officers | |
| 31/08/2016 | Change of director’s details (CH01) | officers | |
| 31/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2016 | Annual Accounts. (AA) | accounts | |
| 02/03/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 26/10/2015 | Appointment of director (AP01) | officers | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 23/07/2015 | Change of director’s details (CH01) | officers | |
| 23/07/2015 | Change of director’s details (CH01) | officers | |
| 18/05/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Appointment of director (AP01) | officers | |
| 22/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2014 | Annual Return (AR01) | returns | |
| 18/03/2014 | Annual Accounts. (AA) | accounts | |
| 14/11/2013 | No description (RESOLUTIONS) | other | |
| 12/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 01/10/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/09/2013 | Annual Return (AR01) | returns | |
| 02/09/2013 | Change of director’s details (CH01) | officers | |
| 22/05/2013 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Annual Accounts. (AA) | accounts | |
| 27/01/2012 | Appointment of director (AP01) | officers | |
| 29/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/09/2011 | Annual Return (AR01) | returns | |
| 03/05/2011 | Annual Accounts. (AA) | accounts | |
| 03/05/2011 | Change of director’s details (CH01) | officers | |
| 03/05/2011 | Appointment of director (AP01) | officers | |
| 20/10/2010 | Change of director’s details (CH01) | officers | |
| 23/08/2010 | Annual Return (AR01) | returns | |
| 14/06/2010 | Change of director’s details (CH01) | officers | |
| 14/06/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/06/2010 | Appointment of secretary (AP03) | officers | |
| 11/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 21/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| M.W.F.S. LIMITED | Active - Accounts Filed | View Report |
| WHICHERS IFA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | Lucy Jane Ernest (927957142) has left the board |
| 12/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Michael Anthony Williams (920684715) Appointed |
| 16/02/2021 | New Board Member Lucy Jane Ernest (927957142) Appointed |
| 13/11/2020 | Peter Ettore Di Giuseppe (905616146) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Philippa Ruth Frost (922220659) Appointed |
| 10/10/2016 | New Annual Return filed |
| 05/09/2016 | Catherine Evans Martin (915191066) has left the board |
| 05/09/2016 | Catherine Evans-Martin (917891154) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 19/05/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Catherine Evans-Martin (917891154) Appointed |
| 25/01/2016 | Tanya Joan Ellis (919434463) has left the board |
| 28/10/2015 | New Board Member Paul Larcombe (920212849) Appointed |
| 08/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Tanya Joan Ellis (919434463) Appointed |
| 19/08/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
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