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OLD FPSB (UK) LIMITED

OLD FPSB (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOLD FPSB (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04639812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD FPSB (UK) LIMITED?

    • (9999) /

    Where is OLD FPSB (UK) LIMITED located?

    Registered Office Address
    Institute Of Financial Planning
    Whitefriars Centre
    BS1 2BR Lewins Mead
    Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD FPSB (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    F P S B (UK) LIMITEDJun 29, 2004Jun 29, 2004
    FINANCIAL PLANNING STANDARDS LIMITEDJan 17, 2003Jan 17, 2003

    What are the latest accounts for OLD FPSB (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for OLD FPSB (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed f p s b (uk) LIMITED\certificate issued on 28/12/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Jan 10, 2011 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to Jan 10, 2010 no member list

    		3 pagesAR01

    Secretary's details changed for Institute of Financial Planning on Feb 01, 2010

    		2 pagesCH04

    Director's details changed for Mr Barry David Horner on Feb 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		3 pages363s

    Accounts made up to Dec 31, 2005

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2004

    		1 pagesAA

    legacy

    		3 pages363s

    Certificate of change of name

    Company name changed financial planning standards lim ited\certificate issued on 29/06/04
    		2 pagesCERTNM

    Accounts made up to Dec 31, 2003

    		2 pagesAA
    View All Filings

    Who are the officers of OLD FPSB (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSTITUTE OF FINANCIAL PLANNING
    Lewins Mead
    BS1 2BR Bristol
    Whitefriars Centre
    Avon
    United Kingdom
    		Secretary
    Lewins Mead
    BS1 2BR Bristol
    Whitefriars Centre
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4639812
    		86848510001
    HORNER, Barry David
    The Barton
    Main Road, Brockley
    BS48 3BB Backwell
    Avon
    		Director
    The Barton
    Main Road, Brockley
    BS48 3BB Backwell
    Avon
    		United KingdomBritish16019470004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    EDGAR, Campbell John
    14 Edna Street
    SW11 3DP London
    		Director
    14 Edna Street
    SW11 3DP London
    		EnglandBritish72225480002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    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