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ACTIVE FINANCIAL PARTNERS LIMITED - 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 04266233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Lancer House Hussar Court
- Westside View
- Waterlooville
- Hampshire
- PO7 7SE 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE UK
Management
- Managing Directors
- HILLS, Matthew Paul
- WHITE, John David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Harwood Wealth Management Group Ltd
- Argentis Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPASS MORTGAGE AND INSURANCE SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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ACTIVE FINANCIAL PARTNERS LIMITED Company Description
- ACTIVE FINANCIAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04266233. Its current trading status is "live". It was registered 2001-08-07. It was previously called COMPASS MORTGAGE AND INSURANCE SERVICES LTD. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 5 Lancer House Hussar Court .
Get ACTIVE FINANCIAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Financial Partners Limited - 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
keyboard_arrow_right 2022
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legacy (2022-07-21) - GUARANTEE2
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legacy (2022-07-21) - AGREEMENT2
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legacy (2022-07-21) - PARENT_ACC
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confirmation-statement-with-updates (2022-09-07) - CS01
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change-to-a-person-with-significant-control (2022-09-07) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
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legacy (2021-07-16) - PARENT_ACC
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legacy (2021-07-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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change-account-reference-date-company-current-extended (2021-12-06) - AA01
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legacy (2021-07-16) - AGREEMENT2
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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confirmation-statement-with-updates (2020-10-30) - CS01
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legacy (2020-11-04) - GUARANTEE2
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legacy (2020-11-04) - AGREEMENT2
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legacy (2020-11-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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legacy (2019-08-01) - GUARANTEE2
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legacy (2019-08-01) - AGREEMENT2
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memorandum-articles (2019-06-14) - MA
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resolution (2019-05-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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legacy (2018-07-30) - GUARANTEE2
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legacy (2018-07-30) - AGREEMENT2
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confirmation-statement-with-updates (2018-09-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-02) - AA
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legacy (2018-07-30) - PARENT_ACC
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-08) - SH01
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-07) - AA
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legacy (2017-08-03) - PARENT_ACC
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legacy (2017-08-03) - GUARANTEE2
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legacy (2017-08-03) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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auditors-resignation-company (2016-03-01) - AUD
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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mortgage-satisfy-charge-full (2015-04-17) - MR04
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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termination-secretary-company-with-name (2014-05-29) - TM02
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change-person-director-company-with-change-date (2014-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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memorandum-articles (2009-05-20) - MEM/ARTS
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certificate-change-of-name-company (2009-05-12) - CERTNM
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accounts-with-accounts-type-full (2009-03-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-11-21) - 363a
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legacy (2008-11-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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legacy (2007-08-06) - 287
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-01-11) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2006-08-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-07) - 225
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legacy (2005-08-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-10-05) - 287
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legacy (2004-04-08) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-09) - AA
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certificate-change-of-name-company (2003-02-28) - CERTNM
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legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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legacy (2002-06-07) - 225
keyboard_arrow_right 2001
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legacy (2001-12-12) - 287
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legacy (2001-11-05) - 288b
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legacy (2001-11-05) - 287
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legacy (2001-11-05) - 288a
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resolution (2001-11-05) - RESOLUTIONS
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incorporation-company (2001-08-07) - NEWINC
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certificate-change-of-name-company (2001-10-11) - CERTNM