Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUCCESSION GROUP LTD
Company Information for

SUCCESSION GROUP LTD

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL,
Company Registration Number
07882873
Private Limited Company
Active

Company Overview

About Succession Group Ltd
SUCCESSION GROUP LTD was founded on 2011-12-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Succession Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUCCESSION GROUP LTD
 
Legal Registered Office
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
DERRIFORD
PLYMOUTH
PL6 5FL
Other companies in PL6
 
Previous Names
SUCCESSION WEALTH HOLDINGS LIMITED27/07/2012
Filing Information
Company Number 07882873
Company ID Number 07882873
Date formed 2011-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB203146360  
Last Datalog update: 2023-12-05 15:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUCCESSION GROUP LTD
Is this data useful to you?
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.
Companies with same name SUCCESSION GROUP LTD
The following companies were found which have the same name as SUCCESSION GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Succession Group Oy Tilkankatu 6 D HELSINKI 00300 Active Company formed on the 2003-01-24
SUCCESSION GROUP INC. 3E EVERGREEN ROAD # 1019 Rockland NEW CITY NY 10956 Active Company formed on the 2020-01-24

Company Officers of SUCCESSION GROUP LTD

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
Company Secretary 2017-05-01
CHRISTIAN MARCEL CAPTIEUX
Director 2012-08-08
SIMON MARK CHARLES
Director 2017-05-03
MICHAEL JOHN HILL
Director 2014-11-18
PAUL STEPHEN MORRISH
Director 2012-08-08
SANJAY SHAH
Director 2013-12-11
JAMES ALEXANDER STEVENSON
Director 2015-05-28
MARK JASON STOKES
Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEOFFREY SHIPWAY
Director 2017-10-01 2017-12-31
PHILIP SEAN GERRY
Director 2015-05-20 2017-07-27
WESLEY NIXON
Director 2015-12-08 2017-07-10
SIMON JOHN CHAMBERLAIN
Director 2012-08-16 2017-03-17
BERNADETTE BRIGGENSHAW
Director 2016-09-12 2016-11-02
GERALD ANTHONY O'BRIEN
Director 2016-09-12 2016-11-02
TIMOTHY GEORGE ARNOLD PARSONS
Director 2016-09-12 2016-11-02
ALASTAIR PILGRIM
Director 2016-09-12 2016-11-02
DONNA TAIT
Director 2016-09-12 2016-11-02
DEBBIE DRY
Director 2016-02-01 2016-10-10
RICHARD JOHN RHODES
Director 2011-12-16 2014-11-01
PETER EDWARD SOUTHGATE
Company Secretary 2012-07-20 2014-10-23
PHILIP SEAN GERRY
Director 2012-09-25 2014-04-25
ALAN WATT WEBSTER
Director 2012-09-25 2014-04-25
SUCCESSION MANAGEMENT PARTNERS LLP
Director 2012-03-21 2013-09-25
ELIZABETH ANN DAVIES
Nominated Director 2011-12-14 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELMORES SECRETARIES LIMITED GRETTON SOLAR FARM LIMITED Company Secretary 2018-07-03 CURRENT 2013-11-04 Active
MICHELMORES SECRETARIES LIMITED ROE ELECTRONICS LIMITED Company Secretary 2018-06-26 CURRENT 1976-01-07 Active
MICHELMORES SECRETARIES LIMITED ACTIVE ELECTRONICS PLC Company Secretary 2018-06-19 CURRENT 1980-12-01 Active
MICHELMORES SECRETARIES LIMITED GERWAY MANAGEMENT LIMITED Company Secretary 2018-06-18 CURRENT 2016-10-21 Active
MICHELMORES SECRETARIES LIMITED SAXON FIELDS (CULLOMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-08-22 Active
MICHELMORES SECRETARIES LIMITED PL2 PLYMOUTH (2016) LIMITED Company Secretary 2018-06-18 CURRENT 2016-09-29 Active
MICHELMORES SECRETARIES LIMITED PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-08-19 Active
MICHELMORES SECRETARIES LIMITED CANES MEADOW (BRIXTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-09-20 Active
MICHELMORES SECRETARIES LIMITED PENNDRUMM (LOOE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2018-03-27 Active
MICHELMORES SECRETARIES LIMITED REDHAYES MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
MICHELMORES SECRETARIES LIMITED SILVI INTERNATIONAL LIMITED Company Secretary 2018-05-31 CURRENT 2017-12-27 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PURITON GATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-04 Active
MICHELMORES SECRETARIES LIMITED ACTIVE ELECTRONICS (HOLDINGS) LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
MICHELMORES SECRETARIES LIMITED REYNELLA ASSOCIATES LIMITED Company Secretary 2018-04-30 CURRENT 2016-08-19 Active
MICHELMORES SECRETARIES LIMITED THOUGHT PROVOKING CONSULTING LIMITED Company Secretary 2018-04-06 CURRENT 2012-06-18 Active
MICHELMORES SECRETARIES LIMITED BIKE REPUBLIC LIMITED Company Secretary 2018-04-05 CURRENT 1998-08-27 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA LIVERPOOL LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
MICHELMORES SECRETARIES LIMITED COMPLETE EARTH SHADOW LIMITED Company Secretary 2018-03-20 CURRENT 2017-11-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FTF CONSULTANCY LTD Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
MICHELMORES SECRETARIES LIMITED FTF HOLDINGS LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Liquidation
MICHELMORES SECRETARIES LIMITED SAUDAGAR TEAK LTD Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHELMORES INTERNATIONAL LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED ZESTEC ASSET MANAGEMENT LIMITED Company Secretary 2018-02-01 CURRENT 2017-03-22 Active
MICHELMORES SECRETARIES LIMITED DARTMOOR MULTI ACADEMY TRUST Company Secretary 2018-02-01 CURRENT 2017-11-21 Active
MICHELMORES SECRETARIES LIMITED TELL TALE LTD Company Secretary 2018-02-01 CURRENT 2005-03-08 Active
MICHELMORES SECRETARIES LIMITED INDEPENDENT ADVISERS (SCOTLAND) LIMITED Company Secretary 2017-12-12 CURRENT 2003-07-15 Liquidation
MICHELMORES SECRETARIES LIMITED UNITED KINGDOM DRIVES LTD. Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED C.G. FRY AND SON (NO.2) LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-15 Active
MICHELMORES SECRETARIES LIMITED H & L FINANCIAL LTD Company Secretary 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Company Secretary 2017-11-01 CURRENT 2003-06-23 Liquidation
MICHELMORES SECRETARIES LIMITED AFS HOLDINGS (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 2006-10-13 Active
MICHELMORES SECRETARIES LIMITED ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 1997-12-24 Liquidation
MICHELMORES SECRETARIES LIMITED STUART ABERDEEN FINANCIAL SERVICES LIMITED Company Secretary 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHCO 1701 Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
MICHELMORES SECRETARIES LIMITED SIGMA WEALTH STRATEGIES LIMITED Company Secretary 2017-07-31 CURRENT 2012-11-22 Liquidation
MICHELMORES SECRETARIES LIMITED NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Company Secretary 2017-07-31 CURRENT 2003-12-18 Liquidation
MICHELMORES SECRETARIES LIMITED LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP Company Secretary 2017-07-28 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED PLOTS 1 - 7 KINGSTON FARM LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED KINGSTON FARM MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED WICK FARM GRID LIMITED Company Secretary 2017-07-14 CURRENT 2016-08-10 Active
MICHELMORES SECRETARIES LIMITED TEAM MULTI-ACADEMY TRUST Company Secretary 2017-07-06 CURRENT 2012-06-19 Active
MICHELMORES SECRETARIES LIMITED ATLAS OIL LIMITED Company Secretary 2017-07-04 CURRENT 2017-01-20 Active
MICHELMORES SECRETARIES LIMITED ASTRUM MULTI ACADEMY TRUST Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
MICHELMORES SECRETARIES LIMITED MS THERAPEUTICS LIMITED Company Secretary 2017-06-12 CURRENT 2007-08-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2015-09-09 Active
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS LIMITED Company Secretary 2017-06-05 CURRENT 2011-09-21 Active
MICHELMORES SECRETARIES LIMITED APTERA WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-24 CURRENT 2013-03-08 Liquidation
MICHELMORES SECRETARIES LIMITED PROSPERITAS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-24 CURRENT 2010-01-07 Liquidation
MICHELMORES SECRETARIES LIMITED DJP AND SP CONSULTING LTD Company Secretary 2017-05-24 CURRENT 2015-03-06 Active
MICHELMORES SECRETARIES LIMITED PORTFOLIO MANAGER CONSULTANCY LTD Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
MICHELMORES SECRETARIES LIMITED GRAPHIC INVESTMENTS LIMITED Company Secretary 2017-05-17 CURRENT 2016-05-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT TRUST LTD Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CLAY ROGERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2002-05-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 1984-03-30 Liquidation
MICHELMORES SECRETARIES LIMITED MELLOR LIMITED Company Secretary 2017-05-01 CURRENT 2003-07-03 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Company Secretary 2017-05-01 CURRENT 1987-09-21 Liquidation
MICHELMORES SECRETARIES LIMITED FACTS FINANCIAL LIMITED Company Secretary 2017-05-01 CURRENT 1998-06-12 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2004-03-29 Liquidation
MICHELMORES SECRETARIES LIMITED CLAY ROGERS & PARTNERS LIMITED Company Secretary 2017-05-01 CURRENT 2005-08-12 Liquidation
MICHELMORES SECRETARIES LIMITED LANGHAM PENSIONS & INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2006-03-02 Liquidation
MICHELMORES SECRETARIES LIMITED MDP FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1999-10-12 Liquidation
MICHELMORES SECRETARIES LIMITED PJFS HOLDINGS LIMITED Company Secretary 2017-05-01 CURRENT 2003-02-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION ADVISORY SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 2008-09-30 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2011-12-14 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION HOLDINGS LTD Company Secretary 2017-05-01 CURRENT 2012-07-18 Active
MICHELMORES SECRETARIES LIMITED PLAN 4 WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2012-11-02 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCE LIMITED Company Secretary 2017-05-01 CURRENT 2014-07-21 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO1 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO2 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MACDONALD & CO (WEALTH MANAGEMENT) LTD. Company Secretary 2017-05-01 CURRENT 2007-10-09 Liquidation
MICHELMORES SECRETARIES LIMITED INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Company Secretary 2017-05-01 CURRENT 1991-03-15 Liquidation
MICHELMORES SECRETARIES LIMITED EQUITY INVEST LIMITED Company Secretary 2017-05-01 CURRENT 2001-11-21 Liquidation
MICHELMORES SECRETARIES LIMITED EDWARDS WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2006-09-06 Liquidation
MICHELMORES SECRETARIES LIMITED COMITIS LTD Company Secretary 2017-05-01 CURRENT 2008-02-13 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED EDINBURGH INVESTMENT CONSULTANTS LIMITED Company Secretary 2017-05-01 CURRENT 1995-05-01 Liquidation
MICHELMORES SECRETARIES LIMITED CALEDONIA FINANCIAL PLANNING LTD. Company Secretary 2017-05-01 CURRENT 2001-05-24 Liquidation
MICHELMORES SECRETARIES LIMITED TMS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 1986-03-18 Liquidation
MICHELMORES SECRETARIES LIMITED PAUL JONES FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1986-08-21 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS LIMITED Company Secretary 2017-05-01 CURRENT 1997-07-03 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2002-06-05 Active
MICHELMORES SECRETARIES LIMITED MAZE WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2003-12-03 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2006-06-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 2012-07-17 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT HOLDINGS LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ADMINISTRATION SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX CAPITAL MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT LIMITED Company Secretary 2017-04-11 CURRENT 2013-09-19 Active
MICHELMORES SECRETARIES LIMITED THE STOUR ACADEMY TRUST Company Secretary 2017-04-01 CURRENT 2012-08-14 Active
MICHELMORES SECRETARIES LIMITED RJC ENERGY LIMITED Company Secretary 2017-03-07 CURRENT 2016-05-10 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA DUNDEE LIMITED Company Secretary 2017-03-03 CURRENT 1997-07-14 Liquidation
MICHELMORES SECRETARIES LIMITED SABA PARK SERVICES UK LIMITED Company Secretary 2017-03-03 CURRENT 1989-03-17 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HOLDINGS UK LIMITED Company Secretary 2017-03-03 CURRENT 1991-10-31 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA UK LIMITED Company Secretary 2017-03-03 CURRENT 1995-03-01 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR LIMITED Company Secretary 2017-02-28 CURRENT 2012-09-12 Active
MICHELMORES SECRETARIES LIMITED WENEA CPO UK LIMITED Company Secretary 2017-02-28 CURRENT 2014-10-09 Active
MICHELMORES SECRETARIES LIMITED ALERT TECHNOLOGY LTD Company Secretary 2017-02-01 CURRENT 2005-08-29 Active
MICHELMORES SECRETARIES LIMITED CREEKSIDE VILLAGE WEST LIMITED Company Secretary 2016-12-22 CURRENT 2008-02-15 Active
MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
MICHELMORES SECRETARIES LIMITED CELCSE LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUPERWINCH LIMITED Company Secretary 2016-07-08 CURRENT 1992-04-22 In Administration/Administrative Receiver
MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY DEVELOPMENTS LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY ESTATES LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
MICHELMORES SECRETARIES LIMITED PYNES FISHING LIMITED Company Secretary 2016-05-11 CURRENT 1961-01-18 Active
MICHELMORES SECRETARIES LIMITED LINTON HYDRO LTD Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MICHELMORES SECRETARIES LIMITED LINK ACADEMY TRUST Company Secretary 2016-04-19 CURRENT 2016-03-08 Active
MICHELMORES SECRETARIES LIMITED DISCOVERY SCHOOLS ACADEMIES TRUST LTD Company Secretary 2016-03-23 CURRENT 2012-06-13 Active
MICHELMORES SECRETARIES LIMITED OWNERSELLERS UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
MICHELMORES SECRETARIES LIMITED TOR WATER LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED NORDIAN UK LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
MICHELMORES SECRETARIES LIMITED THORNTON LANE SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-30 Active
MICHELMORES SECRETARIES LIMITED WORMIT SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2013-09-03 Active
MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ROCHESTER 010 LIMITED Company Secretary 2015-11-05 CURRENT 2014-10-17 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SABA INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED SABA UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
MICHELMORES SECRETARIES LIMITED SABA PARK SOLUTIONS UK LIMITED Company Secretary 2015-10-12 CURRENT 1990-07-05 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA CARDIFF LIMITED Company Secretary 2015-10-12 CURRENT 1996-02-02 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA GLOUCESTERSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2009-08-07 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER (UK) LIMITED Company Secretary 2015-09-24 CURRENT 2010-12-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY TECHNOLOGY LTD Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER FINANCE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Liquidation
MICHELMORES SECRETARIES LIMITED EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2012-12-05 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1504 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
MICHELMORES SECRETARIES LIMITED KILLEN CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
MICHELMORES SECRETARIES LIMITED 19 MORETON TERRACE MANAGEMENT COMPANY LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED GREENLAND RAM COMMERCIAL (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
MICHELMORES SECRETARIES LIMITED MICHAELA COMMUNITY SCHOOLS TRUST Company Secretary 2014-11-13 CURRENT 2011-05-24 Active
MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED IRIS ACADEMIES TRUST Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
CHRISTIAN MARCEL CAPTIEUX PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2018-01-09 CURRENT 2010-01-07 Liquidation
CHRISTIAN MARCEL CAPTIEUX MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Liquidation
CHRISTIAN MARCEL CAPTIEUX NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Liquidation
CHRISTIAN MARCEL CAPTIEUX ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Liquidation
CHRISTIAN MARCEL CAPTIEUX SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Liquidation
CHRISTIAN MARCEL CAPTIEUX H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
CHRISTIAN MARCEL CAPTIEUX AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2012-07-17 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
CHRISTIAN MARCEL CAPTIEUX SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
CHRISTIAN MARCEL CAPTIEUX HART FINANCIAL MANAGEMENT LIMITED Director 2015-10-07 CURRENT 2010-04-29 Dissolved 2018-07-12
CHRISTIAN MARCEL CAPTIEUX HIGHCLIFFE GROUP LIMITED Director 2015-10-01 CURRENT 1987-02-20 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
CHRISTIAN MARCEL CAPTIEUX CASSIDY COUTTS DONALD & PARTNERS LIMITED Director 2015-09-25 CURRENT 1993-01-26 Liquidation
CHRISTIAN MARCEL CAPTIEUX HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2004-09-22 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX MCLEOD BROWNE LIMITED Director 2015-07-08 CURRENT 2008-01-15 Liquidation
CHRISTIAN MARCEL CAPTIEUX HART FINANCIAL CONSULTANCY HOLDINGS LIMITED Director 2015-06-29 CURRENT 2010-03-29 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX HART FINANCIAL CONSULTANCY LIMITED Director 2015-03-16 CURRENT 2000-06-27 Liquidation
CHRISTIAN MARCEL CAPTIEUX CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 2010-03-02 Liquidation
CHRISTIAN MARCEL CAPTIEUX GEORGE MCINTOSH FINANCIAL PLANNING LIMITED Director 2014-11-27 CURRENT 2002-08-30 Dissolved 2018-03-27
CHRISTIAN MARCEL CAPTIEUX MELLOR LIMITED Director 2014-10-28 CURRENT 2003-07-03 Active - Proposal to Strike off
CHRISTIAN MARCEL CAPTIEUX SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
CHRISTIAN MARCEL CAPTIEUX LRH FINANCIAL HOLDINGS LIMITED Director 2014-07-18 CURRENT 2007-05-22 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX LRH WEALTH MANAGEMENT LIMITED Director 2014-07-18 CURRENT 2007-05-22 Liquidation
CHRISTIAN MARCEL CAPTIEUX SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
CHRISTIAN MARCEL CAPTIEUX WESTMINSTER FINANCIAL PLANNING LIMITED Director 2012-12-20 CURRENT 1999-12-16 Dissolved 2018-06-06
CHRISTIAN MARCEL CAPTIEUX CAMPBELL DALLAS FINANCIAL SERVICES LTD Director 2012-11-21 CURRENT 1998-10-22 Liquidation
CHRISTIAN MARCEL CAPTIEUX MELLOR ASSOCIATES LIMITED Director 2012-11-13 CURRENT 2004-12-03 Liquidation
CHRISTIAN MARCEL CAPTIEUX SUCCESSION WEALTH MANAGEMENT LIMITED Director 2012-09-03 CURRENT 2011-12-14 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2012-08-30 CURRENT 2002-06-05 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION ADVISORY SERVICES LIMITED Director 2012-03-07 CURRENT 2008-09-30 Active
SIMON MARK CHARLES SUCCESSION ADVISORY SERVICES LIMITED Director 2017-02-08 CURRENT 2008-09-30 Active
SIMON MARK CHARLES THE PLUSS ORGANISATION CIC Director 2016-03-01 CURRENT 2004-07-06 Active
SIMON MARK CHARLES CHARLES PEOPLE CONSULTING LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
MICHAEL JOHN HILL SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Liquidation
MICHAEL JOHN HILL MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
MICHAEL JOHN HILL INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
MICHAEL JOHN HILL CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Liquidation
MICHAEL JOHN HILL MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
MICHAEL JOHN HILL SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHAEL JOHN HILL SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL JOHN HILL FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
MICHAEL JOHN HILL TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Liquidation
MICHAEL JOHN HILL EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
MICHAEL JOHN HILL FACTS FINANCIAL LIMITED Director 2015-12-04 CURRENT 1998-06-12 Liquidation
MICHAEL JOHN HILL DNG FINANCIAL SOLUTIONS LIMITED Director 2015-10-29 CURRENT 2001-08-06 Liquidation
MICHAEL JOHN HILL LRH WEALTH MANAGEMENT LIMITED Director 2015-09-25 CURRENT 2007-05-22 Liquidation
MICHAEL JOHN HILL HART FINANCIAL MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2010-04-29 Dissolved 2018-07-12
MICHAEL JOHN HILL HART FINANCIAL CONSULTANCY LIMITED Director 2015-09-16 CURRENT 2000-06-27 Liquidation
MICHAEL JOHN HILL MCLEOD BROWNE LIMITED Director 2015-07-08 CURRENT 2008-01-15 Liquidation
MICHAEL JOHN HILL SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
MICHAEL JOHN HILL SUCCESSION WEALTH MANAGEMENT LIMITED Director 2015-03-03 CURRENT 2011-12-14 Active
MICHAEL JOHN HILL SUCCESSION ADVISORY SERVICES LIMITED Director 2015-02-19 CURRENT 2008-09-30 Active
MICHAEL JOHN HILL SUCCESSION HOLDINGS LTD Director 2015-01-27 CURRENT 2012-07-18 Active
MICHAEL JOHN HILL WESTMINSTER FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 1999-12-16 Dissolved 2018-06-06
MICHAEL JOHN HILL SUCCESSION FINANCE LIMITED Director 2015-01-14 CURRENT 2014-07-21 Active - Proposal to Strike off
MICHAEL JOHN HILL MELLOR ASSOCIATES LIMITED Director 2015-01-14 CURRENT 2004-12-03 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH INDEPENDENT ADVISERS (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 2003-07-15 Liquidation
PAUL STEPHEN MORRISH MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Liquidation
PAUL STEPHEN MORRISH NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Liquidation
PAUL STEPHEN MORRISH ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Liquidation
PAUL STEPHEN MORRISH PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Liquidation
PAUL STEPHEN MORRISH SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Liquidation
PAUL STEPHEN MORRISH H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
PAUL STEPHEN MORRISH AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
PAUL STEPHEN MORRISH DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
PAUL STEPHEN MORRISH CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Liquidation
PAUL STEPHEN MORRISH APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Liquidation
PAUL STEPHEN MORRISH STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
PAUL STEPHEN MORRISH PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Liquidation
PAUL STEPHEN MORRISH EQUITY INVEST LIMITED Director 2017-07-27 CURRENT 2001-11-21 Liquidation
PAUL STEPHEN MORRISH PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-07-27 CURRENT 1986-08-21 Liquidation
PAUL STEPHEN MORRISH CHAMBERS LIMITED Director 2017-07-27 CURRENT 1997-07-03 Liquidation
PAUL STEPHEN MORRISH PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active - Proposal to Strike off
PAUL STEPHEN MORRISH MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Liquidation
PAUL STEPHEN MORRISH EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Liquidation
PAUL STEPHEN MORRISH COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active - Proposal to Strike off
PAUL STEPHEN MORRISH LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Liquidation
PAUL STEPHEN MORRISH MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
PAUL STEPHEN MORRISH INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Liquidation
PAUL STEPHEN MORRISH MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL STEPHEN MORRISH FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
PAUL STEPHEN MORRISH TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Liquidation
PAUL STEPHEN MORRISH EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
PAUL STEPHEN MORRISH FACTS FINANCIAL LIMITED Director 2015-12-03 CURRENT 1998-06-12 Liquidation
PAUL STEPHEN MORRISH HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
PAUL STEPHEN MORRISH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
PAUL STEPHEN MORRISH SOUTH WEST PURCHASING CONSORTIUM LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-01-14
PAUL STEPHEN MORRISH SUCCESSION COMMERCIAL SERVICES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-03-24
PAUL STEPHEN MORRISH SUCCESSION ADVISORY SERVICES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
PAUL STEPHEN MORRISH PKC (UK) LIMITED Director 2005-07-04 CURRENT 2005-06-23 Active
SANJAY SHAH SUCCESSION ADVISORY SERVICES LIMITED Director 2016-08-22 CURRENT 2008-09-30 Active
JAMES ALEXANDER STEVENSON SUCCESSION HOLDINGS LTD Director 2018-01-23 CURRENT 2012-07-18 Active
JAMES ALEXANDER STEVENSON MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Liquidation
JAMES ALEXANDER STEVENSON NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Liquidation
JAMES ALEXANDER STEVENSON ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Liquidation
JAMES ALEXANDER STEVENSON PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Liquidation
JAMES ALEXANDER STEVENSON SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Liquidation
JAMES ALEXANDER STEVENSON H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
JAMES ALEXANDER STEVENSON DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
JAMES ALEXANDER STEVENSON CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Liquidation
JAMES ALEXANDER STEVENSON APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Liquidation
JAMES ALEXANDER STEVENSON STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Liquidation
JAMES ALEXANDER STEVENSON EQUITY INVEST LIMITED Director 2017-08-01 CURRENT 2001-11-21 Liquidation
JAMES ALEXANDER STEVENSON PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-08-01 CURRENT 1986-08-21 Liquidation
JAMES ALEXANDER STEVENSON CHAMBERS LIMITED Director 2017-07-28 CURRENT 1997-07-03 Liquidation
JAMES ALEXANDER STEVENSON PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2017-03-30 CURRENT 2012-07-17 Active
JAMES ALEXANDER STEVENSON CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON COMITIS LTD Director 2016-12-22 CURRENT 2008-02-13 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Liquidation
JAMES ALEXANDER STEVENSON CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON SUCCESSION WEALTH MANAGEMENT LIMITED Director 2015-05-28 CURRENT 2011-12-14 Active
JAMES ALEXANDER STEVENSON SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-05-28 CURRENT 2002-06-05 Active
MARK JASON STOKES SUCCESSION WEALTH MANAGEMENT LIMITED Director 2017-09-01 CURRENT 2011-12-14 Active
MARK JASON STOKES LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2018-05-15
MARK JASON STOKES BEAUFORT CHAMBERS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2014-08-05
MARK JASON STOKES QUEENS OAK HOMES LIMITED Director 2007-02-01 CURRENT 2007-02-01 Liquidation
MARK JASON STOKES CHAMBERS GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
MARK JASON STOKES CHAMBERS INVESTMENTS LIMITED Director 2004-03-29 CURRENT 2004-03-29 Liquidation
MARK JASON STOKES CHAMBERS LIMITED Director 1998-05-13 CURRENT 1997-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05Resolutions passed:<ul><li>Resolution on securities</ul>
2024-05-0130/04/24 STATEMENT OF CAPITAL GBP 203420393.7
2024-04-10Director's details changed for Mr Iain Anthony Pearce on 2024-03-27
2024-04-10Director's details changed for Mr Michael Harris on 2024-03-27
2024-02-13APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEVENSON
2023-12-01Director's details changed for Mr Ian Anthony Pearce on 2023-12-01
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-15Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14
2022-11-15Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14
2022-11-15CH01Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-24SH0121/10/22 STATEMENT OF CAPITAL GBP 169420393.7
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY
2022-09-27DIRECTOR APPOINTED MR MICHAEL HARRIS
2022-09-27DIRECTOR APPOINTED MR IAN ANTHONY PEARCE
2022-09-27DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD
2022-09-27AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-3011/08/22 STATEMENT OF CAPITAL GBP 137420393.7
2022-08-30SH0111/08/22 STATEMENT OF CAPITAL GBP 137420393.7
2022-08-26Resolutions passed:<ul><li>Resolution on securities</ul>
2022-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA BLACKMORE
2022-01-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-19Memorandum articles filed
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19RES01ADOPT ARTICLES 19/01/22
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ADAM KING
2021-11-04PSC05Change of details for Succession Holdings Ltd as a person with significant control on 2021-07-08
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS DOE
2021-10-06TM01Termination of appointment of a director
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04PSC02Notification of Succession Holdings Ltd as a person with significant control on 2021-02-12
2021-08-04PSC09Withdrawal of a person with significant control statement on 2021-08-04
2021-05-18AP01DIRECTOR APPOINTED MISS HELEN VICTORIA BLACKMORE
2021-04-26SH0126/04/21 STATEMENT OF CAPITAL GBP 196100.2
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNA LORD
2021-01-12SH0111/01/21 STATEMENT OF CAPITAL GBP 195498.3
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK CHARLES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-19SH0121/08/20 STATEMENT OF CAPITAL GBP 194135.4
2020-10-16SH0121/08/20 STATEMENT OF CAPITAL GBP 193655.2
2020-09-04AP01DIRECTOR APPOINTED MRS SARAH JOANNA LORD
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL
2020-04-23SH0126/03/20 STATEMENT OF CAPITAL GBP 193142.5
2020-04-14AP01DIRECTOR APPOINTED WADHAM ST JOHN DOWNING
2020-03-17AP01DIRECTOR APPOINTED MR TREVOR FRANCIS DOE
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY CAROL MACKINTOSH
2020-01-31AP01DIRECTOR APPOINTED MR LAWRENCE ADAM KING
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HILL
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JASON STOKES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04SH0103/09/19 STATEMENT OF CAPITAL GBP 192784.1
2019-08-28SH0115/08/19 STATEMENT OF CAPITAL GBP 190094.7
2019-08-06SH0106/08/19 STATEMENT OF CAPITAL GBP 183753.6
2019-07-31SH0131/07/19 STATEMENT OF CAPITAL GBP 183718.9
2019-07-30SH0129/07/19 STATEMENT OF CAPITAL GBP 183663.7
2019-07-18SH0109/07/19 STATEMENT OF CAPITAL GBP 173575.8
2019-06-27AP01DIRECTOR APPOINTED MR JONATHAN FELL
2019-06-10SH0104/06/19 STATEMENT OF CAPITAL GBP 172428.2
2019-05-28SH0128/05/19 STATEMENT OF CAPITAL GBP 171263.5
2019-04-02SH0101/04/19 STATEMENT OF CAPITAL GBP 158354.7
2019-03-29AP01DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT
2019-03-01SH0101/03/19 STATEMENT OF CAPITAL GBP 157191.8
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARCEL CAPTIEUX
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13SH0108/08/18 STATEMENT OF CAPITAL GBP 141782.2
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 140024
2018-07-05SH0121/06/18 STATEMENT OF CAPITAL GBP 140024.0
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 15/05/2018
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 131859.3
2018-05-15SH0103/05/18 STATEMENT OF CAPITAL GBP 131859.3
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018
2018-05-09SH0130/04/18 STATEMENT OF CAPITAL GBP 130413.6
2018-05-01SH0124/04/18 STATEMENT OF CAPITAL GBP 123606.2
2018-05-01SH0116/04/18 STATEMENT OF CAPITAL GBP 117669.8
2018-03-27SH0123/03/18 STATEMENT OF CAPITAL GBP 115976.6
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 115751.5
2018-03-27SH0123/03/18 STATEMENT OF CAPITAL GBP 115751.5
2018-03-27SH0116/03/18 STATEMENT OF CAPITAL GBP 114839.6
2018-03-27SH0106/03/18 STATEMENT OF CAPITAL GBP 113391
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHIPWAY
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SHIPWAY / 15/12/2017
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 109999.6
2017-11-29SH0123/11/17 STATEMENT OF CAPITAL GBP 109999.6
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-16PSC08NOTIFICATION OF PSC STATEMENT ON 30/03/2017
2017-10-16PSC07CESSATION OF SUCCESSION NEWCO2 LIMITED AS A PSC
2017-10-11AP01DIRECTOR APPOINTED IAN GEOFFREY SHIPWAY
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 108572.4
2017-09-14SH0113/09/17 STATEMENT OF CAPITAL GBP 108572.4
2017-07-28AP01DIRECTOR APPOINTED MR MARK JASON STOKES
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRY
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON
2017-05-17AP04CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2017-05-11AP01DIRECTOR APPOINTED MR SIMON MARK CHARLES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WESLEY NIXON / 02/05/2017
2017-04-26SH0130/03/17 STATEMENT OF CAPITAL GBP 105088.7
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN
2017-01-26SH0114/12/16 STATEMENT OF CAPITAL GBP 99514.4
2016-11-30SH0129/11/16 STATEMENT OF CAPITAL GBP 99397.1
2016-11-30SH0124/11/16 STATEMENT OF CAPITAL GBP 91097.3
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PILGRIM
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GERRY O'BRIEN
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARSONS
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DONNA TAIT
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BRIGGENSHAW
2016-10-24RP04AP01SECOND FILING OF AP01 FOR DONNA TAIT
2016-10-24RP04AP01SECOND FILING OF AP01 FOR TIMOTHY GEORGE ARNOLD PARSONS
2016-10-24RP04AP01SECOND FILING OF AP01 FOR ALASTAIR PILGRIM
2016-10-24RP04AP01SECOND FILING OF AP01 FOR GERRY O'BRIEN
2016-10-24RP04AP01SECOND FILING OF AP01 FOR BERNADETTE BRIGGENSHAW
2016-10-24ANNOTATIONClarification
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-11SH0122/01/16 STATEMENT OF CAPITAL GBP 85018.2
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE DRY
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12AP01DIRECTOR APPOINTED GERRY O'BRIEN
2016-09-09AP01DIRECTOR APPOINTED TIM PARSONS
2016-09-09AP01DIRECTOR APPOINTED DONNA TAIT
2016-09-09AP01DIRECTOR APPOINTED ALASTAIR PILGRIM
2016-09-09AP01DIRECTOR APPOINTED BERNADETTE BRIGGENSHAW
2016-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-08-11AD02SAIL ADDRESS CREATED
2016-06-20RES01ADOPT ARTICLES 10/06/2016
2016-06-14RP04SECOND FILING WITH MUD 14/12/15 FOR FORM AR01
2016-06-14ANNOTATIONClarification
2016-06-08SH0129/02/16 STATEMENT OF CAPITAL GBP 79602.5
2016-06-08SH0129/02/16 STATEMENT OF CAPITAL GBP 80119.8
2016-06-08SH0129/02/16 STATEMENT OF CAPITAL GBP 78248
2016-06-08SH0129/02/16 STATEMENT OF CAPITAL GBP 77706.2
2016-06-08SH0129/02/16 STATEMENT OF CAPITAL GBP 78789.8
2016-06-08SH0131/03/16 STATEMENT OF CAPITAL GBP 78764.7
2016-06-08SH0131/03/16 STATEMENT OF CAPITAL GBP 79324.8
2016-06-08SH0131/03/16 STATEMENT OF CAPITAL GBP 79831.6
2016-06-07LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 73222.8
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL GBP 79395.6
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL GBP 79121.2
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL GBP 78039
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL GBP 78898.1
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 01/10/2015
2016-03-10AP01DIRECTOR APPOINTED MS DEBBIE DRY
2016-01-18AP01DIRECTOR APPOINTED WESLEY NIXON
2015-12-15AR0114/12/15 FULL LIST
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30SH0131/08/15 STATEMENT OF CAPITAL GBP 69859.7
2015-09-30SH0131/08/15 STATEMENT OF CAPITAL GBP 71818.8
2015-09-30SH0131/08/15 STATEMENT OF CAPITAL GBP 73222.8
2015-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-12SH0131/07/15 STATEMENT OF CAPITAL GBP 69517.7
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 69642
2015-08-12SH0131/07/15 STATEMENT OF CAPITAL GBP 69642
2015-08-12SH0131/07/15 STATEMENT OF CAPITAL GBP 68882.5
2015-08-12SH0131/07/15 STATEMENT OF CAPITAL GBP 69642
2015-06-17SH0131/05/15 STATEMENT OF CAPITAL GBP 62943.3
2015-06-17SH0131/05/15 STATEMENT OF CAPITAL GBP 64561.2
2015-06-17SH0131/05/15 STATEMENT OF CAPITAL GBP 64558.5
2015-06-17SH0131/05/15 STATEMENT OF CAPITAL GBP 63479.9
2015-06-17SH0131/05/15 STATEMENT OF CAPITAL GBP 64019.2
2015-06-17SH0131/05/15 STATEMENT OF CAPITAL GBP 62406.7
2015-06-17SH0131/05/15 STATEMENT OF CAPITAL GBP 64563.9
2015-06-16SH0115/06/15 STATEMENT OF CAPITAL GBP 64381.8
2015-06-16SH0115/06/15 STATEMENT OF CAPITAL GBP 62936
2015-06-16SH0115/06/15 STATEMENT OF CAPITAL GBP 64256.1
2015-06-16SH0115/06/15 STATEMENT OF CAPITAL GBP 64004.6
2015-06-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON
2015-05-27AP01DIRECTOR APPOINTED MR PHILIP SEAN GERRY
2015-04-23SH0120/04/15 STATEMENT OF CAPITAL GBP 61867.4
2015-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 60358.1
2014-12-18AR0114/12/14 FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RHODES
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SHAH / 17/11/2014
2014-11-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN HILL
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY PETER SOUTHGATE
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 23/05/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 23/05/2014
2014-05-16SH0115/05/14 STATEMENT OF CAPITAL GBP 60358.1
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRY
2014-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-17RES01ADOPT ARTICLES 28/01/2014
2014-02-06AP01DIRECTOR APPOINTED SANJAY SHAH
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 28/01/2014
2014-01-06AR0114/12/13 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUCCESSION MANAGEMENT PARTNERS LLP
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 9 DRAKE BUILDING 15 DAVY ROAD, TAMAR SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY UNITED KINGDOM
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, UNIT 9 DRAKE BUILDING, 15 DAVY ROAD, TAMAR SCIENCE PARK DERRIFORD, PLYMOUTH, DEVON, PL6 8BY, UNITED KINGDOM
2013-09-25AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-09-25SH0104/09/13 STATEMENT OF CAPITAL GBP 25500
2013-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUCCESSION MANAGEMENT PARTNERS LLP / 18/09/2013
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-01AR0114/12/12 FULL LIST
2013-01-24RES01ADOPT ARTICLES 20/08/2012
2013-01-24RES13SUB DIVISION OF SHARES 20/08/2012
2012-12-31AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2012-10-23MEM/ARTSARTICLES OF ASSOCIATION
2012-10-22SH0111/10/12 STATEMENT OF CAPITAL GBP 22500
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 10/08/2012
2012-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 12/09/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 09/10/2012
2012-10-09AP01DIRECTOR APPOINTED MR ALAN WATT WEBSTER
2012-10-09AP01DIRECTOR APPOINTED MR PHILIP SEAN GERRY
2012-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 12/09/2012
2012-08-20AP01DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MORRISH / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MORRISH / 08/08/2012
2012-08-08AP01DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX
2012-08-08AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2012-07-27RES15CHANGE OF NAME 23/07/2012
2012-07-27CERTNMCOMPANY NAME CHANGED SUCCESSION WEALTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/12
2012-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-23AP03SECRETARY APPOINTED MR PETER EDWARD SOUTHGATE
2012-03-22AP02CORPORATE DIRECTOR APPOINTED SUCCESSION MANAGEMENT PARTNERS LLP
2012-02-29AP01DIRECTOR APPOINTED MR RICHARD JOHN RHODES
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SUCCESSION GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUCCESSION GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUCCESSION GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-06-30

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 SUCCESSION GROUP LTD

Intangible Assets
Patents
We have not found any records of SUCCESSION GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUCCESSION GROUP LTD
Trademarks
We have not found any records of SUCCESSION GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUCCESSION GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SUCCESSION GROUP LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SUCCESSION GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUCCESSION GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUCCESSION GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.