ONE FINANCIAL PLANNING LTD.
Active - Accounts Filed
General Information
NAME
ONE FINANCIAL PLANNING LTD.
COMPANY NUMBER
SC249428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2003
(21 years and 7 months old)
WEBSITE
www.onefinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/05/2003
02/06/2004
ONE FINANCIAL MANAGEMENT LTD
GLASGOW
G2 1RW
Telephone: 01412045432
TPS: No
1 West Regent Street
GLASGOW
G2 1RW
Telephone: 70780012
Dawson House
5 Jewry Street
London
EC3N 2EX
Telephone: 70780012
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 |
|---|---|---|
| RAM 226 LTD. | Active - Accounts Filed | View Report |
| ONE FINANCIAL PLANNING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE FINANCIAL PLANNING LTD.?
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 ONE FINANCIAL PLANNING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE FINANCIAL PLANNING LTD.?
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 |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/02/2017 - Present (7 years and 9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2017 - Present (7 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) 14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAM 226 LTD. | Active - Accounts Filed | View Report |
| ONE FINANCIAL PLANNING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 23/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Michael Patrick Card (918373404) Appointed |
| 21/02/2017 | New Board Member James Malcom Jackson (921831581) Appointed |
| 21/02/2017 | Craig Stewart Webster (907456443) has left the board |
| 21/02/2017 | Blair Jeremy Ross (910493046) has left the board |
| 21/02/2017 | John Dick Runcie Morton (904293796) has left the board |
| 21/02/2017 | Kenneth David Anderson (908031744) has left the board |
| 21/02/2017 | New Board Member Lee Edward Blackman (921831582) Appointed |
| 22/12/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 07/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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