• UK
  • A-PLAN GROUP LTD - One Creechurch Place, London, EC3A 5AF, United Kingdom

Company Information

Company registration number
09341484
Company Status
LIVE
Country
United Kingdom
Registered Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
One Creechurch Place, London, EC3A 5AF, United Kingdom UK

Management

Managing Directors
GALBRAITH, Andrew James
SHUKER, Carl Anthony
HUGHES, Jenny Louise
Company secretaries
FERGUSON, Krystyna

Company Details

Type of Business
ltd
Incorporated
2014-12-04
Age Of Company
2014-12-04 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Howden Uk&I Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
A-PLAN HOLDCO LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

A-PLAN GROUP LTD Company Description

A-PLAN GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09341484. Its current trading status is "live". It was registered 2014-12-04. It was previously called A-PLAN HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at One Creechurch Place .
More information

Get A-PLAN GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A-Plan Group Ltd - One Creechurch Place, London, EC3A 5AF, United Kingdom

2014-12-04 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-12) - CAP-SS

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  • resolution (2024-01-12) - RESOLUTIONS

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  • legacy (2024-01-12) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-12) - SH19

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  • appoint-person-director-company-with-name-date (2023-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-19) - AP03

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  • legacy (2023-06-19) - GUARANTEE2

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  • legacy (2023-06-19) - AGREEMENT2

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  • legacy (2023-06-19) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01

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  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • change-person-director-company-with-change-date (2023-09-26) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-08-14) - AAMD

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  • termination-director-company-with-name-termination-date (2022-11-17) - TM01

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  • change-person-director-company-with-change-date (2022-10-25) - CH01

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • change-person-director-company-with-change-date (2022-09-29) - CH01

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  • second-filing-of-director-appointment-with-name (2022-09-28) - RP04AP01

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  • legacy (2022-05-31) - AGREEMENT2

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  • legacy (2022-05-31) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-31) - AA

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  • second-filing-capital-allotment-shares (2022-08-19) - RP04SH01

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  • resolution (2022-09-06) - RESOLUTIONS

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  • legacy (2022-05-31) - PARENT_ACC

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  • legacy (2022-09-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-06) - SH19

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  • change-to-a-person-with-significant-control (2022-09-09) - PSC05

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  • legacy (2022-09-06) - CAP-SS

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  • accounts-with-accounts-type-group (2021-02-26) - AA

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  • capital-allotment-shares (2021-05-14) - SH01

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC02

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • cessation-of-a-person-with-significant-control (2021-05-17) - PSC07

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-group (2021-11-04) - AA

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  • change-account-reference-date-company-current-shortened (2021-07-17) - AA01

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  • capital-allotment-shares (2021-05-21) - SH01

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  • resolution (2021-05-29) - RESOLUTIONS

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  • resolution (2021-06-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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  • accounts-with-accounts-type-group (2019-11-28) - AA

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • confirmation-statement-with-updates (2019-05-15) - CS01

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  • certificate-change-of-name-company (2018-04-24) - CERTNM

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • change-person-director-company-with-change-date (2018-10-09) - CH01

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  • accounts-with-accounts-type-group (2018-12-06) - AA

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • accounts-with-accounts-type-group (2017-12-06) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2017-04-20) - CH03

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  • change-person-director-company-with-change-date (2017-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-24) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-group (2016-09-22) - AA

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-18) - TM01

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  • second-filing-of-form-with-form-type (2015-01-28) - RP04

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • resolution (2015-04-29) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01

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  • certificate-change-of-name-company (2015-05-01) - CERTNM

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  • termination-secretary-company-with-name-termination-date (2015-05-07) - TM02

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  • capital-name-of-class-of-shares (2015-05-14) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-05-14) - SH10

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  • capital-allotment-shares (2015-05-14) - SH01

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  • capital-allotment-shares (2015-05-16) - SH01

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  • capital-allotment-shares (2015-05-17) - SH01

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  • capital-alter-shares-subdivision (2015-05-27) - SH02

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  • appoint-person-secretary-company-with-name-date (2015-05-05) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • incorporation-company (2014-12-04) - NEWINC

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • change-account-reference-date-company-current-extended (2014-12-10) - AA01

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