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CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 12421776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- MCINTYRE, Mary-Anne Bridget
- BRUNT, Simon Rogerson
- LYLE, Timothy John Abram
- PELSTER, David
- CULLEN, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-23
- Age Of Company 2020-01-23 4 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Socium Group Holdings Limited
- -
- Amber River Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 921 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED Company Description
- CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12421776. Its current trading status is "live". It was registered 2020-01-23. It was previously called DMWSL 921 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 13 Broadgate Tower .
Get CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chancery Financial Planning Holdings Limited - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2020-01-23
- 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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memorandum-articles (2023-02-15) - MA
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capital-cancellation-shares (2023-05-18) - SH06
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capital-return-purchase-own-shares (2023-05-18) - SH03
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resolution (2023-02-15) - RESOLUTIONS
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capital-allotment-shares (2023-02-07) - SH01
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confirmation-statement-with-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-10-11) - MA
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resolution (2022-10-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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capital-return-purchase-own-shares (2022-06-08) - SH03
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capital-cancellation-shares (2022-02-17) - SH06
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capital-return-purchase-own-shares (2022-02-17) - SH03
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confirmation-statement-with-updates (2022-01-25) - CS01
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capital-cancellation-shares (2022-06-08) - SH06
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-07) - SH01
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-08) - AGREEMENT2
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legacy (2021-10-08) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2021-03-22) - CS01
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legacy (2021-10-20) - GUARANTEE2
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capital-cancellation-shares (2021-12-24) - SH06
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capital-return-purchase-own-shares (2021-12-24) - SH03
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change-to-a-person-with-significant-control (2021-11-23) - PSC05
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legacy (2021-10-20) - PARENT_ACC
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legacy (2021-10-20) - AGREEMENT2
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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incorporation-company (2020-01-23) - NEWINC
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notification-of-a-person-with-significant-control (2020-03-27) - PSC02
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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memorandum-articles (2020-10-16) - MA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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resolution (2020-10-02) - RESOLUTIONS
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resolution (2020-10-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-16) - SH08
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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capital-variation-of-rights-attached-to-shares (2020-10-16) - SH10
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capital-allotment-shares (2020-10-06) - SH01
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change-account-reference-date-company-current-shortened (2020-10-01) - AA01
