Active
Company Information for MAZARS FINANCIAL PLANNING LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
03172233
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAZARS FINANCIAL PLANNING LIMITED | ||
Legal Registered Office | ||
30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||
Previous Names | ||
|
Company Number | 03172233 | |
---|---|---|
Company ID Number | 03172233 | |
Date formed | 1996-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:05:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BAKER |
||
ALISTAIR JOHN FRASER |
||
LORRAINE MARY OLLEY |
||
IAN JOHN PICKFORD |
||
GLYN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NIGEL HEALY HUTCHINSON |
Director | ||
PAUL GEORGE WILLANS |
Director | ||
DEREK WILLIAM ADAMS |
Director | ||
DAVID VICTOR GIBBONS |
Company Secretary | ||
ANDREW JONATHAN GREEN |
Director | ||
STEVEN STANLEY SCALES |
Director | ||
DAVID MANERY BOWEN |
Director | ||
JOHN STANLEY MELLOWS |
Director | ||
CLIVE RICHARD HOUNSFIELD |
Director | ||
ROBIN GEOFFREY OAKES |
Director | ||
DEREK GRAHAM SMITH |
Director | ||
IAN JOHN PICKFORD |
Director | ||
RODERICK ROBERTSON |
Director | ||
ANDREW COLIN BURGESS |
Director | ||
SIMON DAVID KEMPELL |
Director | ||
STUART PETER LAW |
Nominated Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWANMOOR CONSULTANCY LIMITED | Director | 2017-12-29 | CURRENT | 1997-10-01 | Active | |
CARTWRIGHT HOUSE LICENCING LIMITED | Director | 2017-09-27 | CURRENT | 2006-07-10 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
MAZARS UK LIMITED | Director | 2013-03-06 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2013-03-06 | CURRENT | 2004-03-12 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-03-06 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-03-06 | CURRENT | 1991-05-23 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2013-03-06 | CURRENT | 1994-02-25 | Active | |
CITRUS4BENEFITS LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CANOPI FOUNDATION | Director | 2011-04-11 | CURRENT | 1998-09-15 | Active | |
CANOPI FOUNDATION 2 | Director | 2011-04-11 | CURRENT | 2004-03-23 | Active | |
CANOPI FOUNDATION 1 | Director | 2011-04-11 | CURRENT | 2006-10-24 | Active | |
ROCK UK ADVENTURE CENTRES LIMITED | Director | 2009-12-01 | CURRENT | 2003-04-01 | Active | |
MAZARS SOLUTIONS LIMITED | Director | 2009-07-29 | CURRENT | 2000-06-01 | Active | |
VESTED EMPLOYEE BENEFITS LIMITED | Director | 2017-12-29 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
ROWANMOOR CONSULTANCY LIMITED | Director | 2017-12-29 | CURRENT | 1997-10-01 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2017-09-27 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 1991-05-23 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
CITRUS4BENEFITS LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-27 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-26 | Active | |
VESTED EMPLOYEE BENEFITS LIMITED | Director | 2012-05-18 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS MR LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MAZARS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2005-02-14 | CURRENT | 1963-05-02 | Active | |
MAZARS GB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
MAZARS UK LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
HYLOBATES | Director | 2003-12-31 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
NEVILLE RUSSELL NOMINEES | Director | 2002-09-01 | CURRENT | 1994-02-25 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2002-09-01 | CURRENT | 1971-11-24 | Active | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2002-09-01 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Alan Duley on 2023-06-26 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 27/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
PSC05 | Change of details for Mazars Limited as a person with significant control on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARY OLLEY | |
AP01 | DIRECTOR APPOINTED MRS MARGARET LAIDLAW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROY PENTELOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN DULEY | |
CH01 | Director's details changed for Ms Lorraine Mary Olley on 2020-03-18 | |
CH01 | Director's details changed for David John Baker on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lorraine Mary Olley on 2020-03-13 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY ROY PENTELOW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Ian John Pickford on 2018-10-04 | |
CH01 | Director's details changed for Mr Alistair John Fraser on 2018-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/11/2017 | |
RES01 | ADOPT ARTICLES 16/11/2017 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BAKER | |
TM02 | Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR GLYN MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HEALY HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/03/15 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 2000000 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LORRAINE MARY OLLEY | |
AP01 | DIRECTOR APPOINTED NIGEL HEALY HUTCHINSON | |
AR01 | 13/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/10 | |
AR01 | 13/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLANS | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE WILLANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PICKFORD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK ADAMS | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | |
288a | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 29/08/08 | |
288a | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLANS / 28/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 01/09/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/05 | |
CERTNM | COMPANY NAME CHANGED MAZARS FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 01/09/05 | |
ELRES | S386 DISP APP AUDS 22/06/05 | |
ELRES | S366A DISP HOLDING AGM 22/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NR FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAZARS FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MAZARS FINANCIAL PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |