ASCOT LLOYD FINANCIAL PLANNING LIMITED: Filings

  • Overview

    Company NameASCOT LLOYD FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01447544
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASCOT LLOYD FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesSH20

    Statement of capital on May 22, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Christiaan Thomas Allen as a director on Apr 27, 2026

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Interactive Investor Limited as a person with significant control on Jan 30, 2026

    1 pagesPSC07

    Appointment of Ms Felice Rea as a director on Jan 30, 2026

    2 pagesAP01

    Termination of appointment of Alain Khelil Courbebaisse as a director on Jan 30, 2026

    1 pagesTM01

    Termination of appointment of Deborah Byard as a director on Jan 30, 2026

    1 pagesTM01

    Termination of appointment of Richard Simon Wilson as a director on Jan 30, 2026

    1 pagesTM01

    Appointment of Mr Francis Joseph Jackson as a director on Jan 30, 2026

    2 pagesAP01

    Appointment of Mr Simon Pietro Vella as a director on Jan 30, 2026

    2 pagesAP01

    Appointment of Ms Eden Claire Scrivenger as a director on Jan 30, 2026

    2 pagesAP01

    Appointment of Mr Benjamin Peter Waterhouse as a director on Jan 30, 2026

    2 pagesAP01

    Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 45 Church Street Birmingham B3 2RT on Feb 02, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed abrdn financial planning and advice LIMITED\certificate issued on 02/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2026

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 89,001,508.5
    4 pagesSH01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Director's details changed for Mr Alain Khelil Courbebaisse on Sep 15, 2025

    2 pagesCH01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Change of details for Interactive Investor Limited as a person with significant control on Jan 01, 2024

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0