Active
Company Information for ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD
NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ,
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Company Registration Number
02952750
Private Limited Company
Active |
Company Name | |
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ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD | |
Legal Registered Office | |
NO 1 BATH QUAYS 1 FOUNDRY LANE BATH BA2 3GZ Other companies in BA2 | |
Company Number | 02952750 | |
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Company ID Number | 02952750 | |
Date formed | 1994-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 18:18:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL TIMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR SLATER |
Director | ||
STEPHEN PAUL FOX |
Company Secretary | ||
RUTH ANN FOREMAN |
Director | ||
JULIAN JOHN HUMPHRIES |
Director | ||
JOHN CHARLES ANTHONY SARSBY |
Director | ||
MARTIN ROBERT HURRELL |
Director | ||
MARTIN WILLIAM GRIFFITHS |
Director | ||
ROBERT DANIEL WALSH |
Company Secretary | ||
ROBERT DANIEL WALSH |
Director | ||
DAVID LYNDON CHASEMORE |
Director | ||
BENJAMIN GERARD CUNDY |
Director | ||
GREGORY HADDOCK |
Director | ||
SIMON JAMES HALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029527500001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL TIMMINS | ||
SECRETARY'S DETAILS CHNAGED FOR MISS SARAH JANE CHATT on 2023-05-30 | ||
Director's details changed for Mr Richard John Armstrong on 2023-05-30 | ||
Director's details changed for Mr Duncan Louis James Mckillop on 2023-05-30 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
24/01/23 STATEMENT OF CAPITAL GBP 50011 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Alexander House James Street West Bath BA1 2BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/04/21 TO 31/03/21 | ||
AA01 | Previous accounting period shortened from 30/04/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Miss Sarah Jane Chatt as company secretary on 2021-04-01 | |
PSC02 | Notification of Fidelius Financial Holdings Ltd as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF DEBORAH JANE TIMMINS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Kingston House Pierrepont Street Bath BA1 1LA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029527500001 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE TIMMINS | |
PSC04 | Change of details for Mr Paul Michael Timmins as a person with significant control on 2020-06-29 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 2-4 Henry Street Bath BA1 1JT | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 11 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-01 GBP 11 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 12.91 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-01 GBP 12.91 | |
SH03 | Purchase of own shares | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 15.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 15.42 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-01 GBP 15.42 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-04 GBP 15.82 | |
SH03 | Purchase of own shares | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 17.93 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Charter House the Square Lower Bristol Road Bath North East Somerset BA2 3BH | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 17.93 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-05 GBP 17.93 | |
SH03 | Purchase of own shares | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-13 GBP 20.44 | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 20.44 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SLATER | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TIMMINS / 01/08/2011 | |
RES13 | A ORD REMAIN UNCHANGED B ORD SHARES 0.01 11/11/2010 | |
RES01 | ADOPT ARTICLES 11/11/2010 | |
SH01 | 11/11/10 STATEMENT OF CAPITAL GBP 22 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/10/10 STATEMENT OF CAPITAL GBP 11.25 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 26/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HUMPHRIES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SARSBY | |
288a | DIRECTOR APPOINTED JULIAN JOHN HUMPHRIES | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SLATER / 27/07/2008 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
CERTNM | COMPANY NAME CHANGED LYNDON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD 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. |