ROBSON LAIDLER FINANCIAL PLANNING LIMITED
Overview
| Company Name | ROBSON LAIDLER FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05395046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBSON LAIDLER FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROBSON LAIDLER FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBSON LAIDLER FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROBSON LAIDLER FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for ROBSON LAIDLER FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr. Neil Sutherland Cowie on Mar 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Graham Marting Purvis as a secretary on Mar 31, 2020 | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of Edwin Constable as a secretary on Mar 31, 2020 | 2 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of ROBSON LAIDLER FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURVIS, Graham Marting | Secretary | Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne United Kingdom | 270579920001 | |||||||
| COWIE, Amanda Jane | Director | Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne | England | British | Chartered Financial Planner | 228639990001 | ||||
| COWIE, Neil Sutherland, Mr. | Director | Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne England | England | British | Chartered Financial Planner | 117210840001 | ||||
| MORAN, Michael Thomas | Director | Broomlee Close Haydon Grange NE7 7GF Newcastle Upon Tyne 8 United Kingdom | England | British | Accountant | 104288980002 | ||||
| CONSTABLE, Edwin | Secretary | Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne | 251332330001 | |||||||
| MCNEILL, John | Secretary | 1 Grayling Road Rosewood Park NE11 9ND Gateshead Tyne & Wear | British | Accountant | 91683490001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CONSTABLE, Edwin | Director | 14a Hawthorn Way NE20 9RU Ponteland Newcastle Upon Tyne | United Kingdom | British | Accountant | 91683950001 | ||||
| DODDS, David Thomas Erle | Director | 54 Cleveland Road NE29 0NT North Shields Tyne & Wear | United Kingdom | British | Ifa | 96330570001 | ||||
| LITTLE, Ian | Director | 117 Marine Avenue NE26 3LW Whitley Bay Tyne & Wear | England United Kingdom | British | Financial Adviser | 73632550001 | ||||
| MCNEILL, John | Director | 1 Grayling Road Rosewood Park NE11 9ND Gateshead Tyne & Wear | United Kingdom | British | Accountant | 91683490001 | ||||
| PAXTON, William | Director | Lister Chase Stable Drive NE65 9FB Eshott Northumberland | United Kingdom | British | Insolvency Practitoner | 91683660001 | ||||
| PURVIS, Graham Martin | Director | Earlsmeadow Shiremoor NE27 0GB Newcastle Upon Tyne 70 United Kingdom | England | British | Tax Consultant | 91682600003 | ||||
| WARDLE, Martin | Director | Kingsland NE2 3AL Newcastle Upon Tyne 3 United Kingdom | United Kingdom | British | Tax Advisor | 114928810004 | ||||
| WISEMAN, David | Director | 30 Monkswood Tynemouth NE30 2UA North Shields Tyne & Wear | England | English | Accountant | 91682930001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for ROBSON LAIDLER FINANCIAL PLANNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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