Grant Thornton Personal Financial Planning Limited in LONDON

Grant Thornton Personal Financial Planning Limited LONDON

Grant Thornton Personal Financial Planning Limited was dissolved on 2022-01-18. Grant Thornton Personal Financial Planning was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG, ENGLAND. This company (incorporated on 2001-07-24) was run by 4 directors.
Director Ruth T. who was appointed on 01 October 2021.
Director David M. who was appointed on 05 June 2020.
Director Malcolm G. who was appointed on 05 June 2020.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was filed on 2021-07-31 and last time the annual accounts were filed was on 31 December 2020. 2015-07-31 was the date of the latest annual return.

Grant Thornton Personal Financial Planning Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04257844
Date of Incorporation	Tue, 24th Jul 2001
Date of Dissolution	Tue, 18th Jan 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 14th Aug 2022
Last confirmation statement dated	Sat, 31st Jul 2021

Company staff

Ruth T.

Position: Director

Appointed: 01 October 2021

David M.

Position: Director

Appointed: 05 June 2020

Malcolm G.

Position: Director

Appointed: 05 June 2020

David D.

Position: Director

Appointed: 01 December 2018

Nigel M.

Position: Director

Appointed: 17 December 2018

Resigned: 05 June 2020

Jonathan R.

Position: Director

Appointed: 01 July 2018

Resigned: 05 June 2020

Robert H.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2018

Simon J.

Position: Director

Appointed: 31 March 2015

Resigned: 17 December 2018

Sacha R.

Position: Director

Appointed: 31 March 2015

Resigned: 30 November 2018

Grant Thornton Limited

Position: Corporate Secretary

Appointed: 01 July 2013

Resigned: 26 February 2019

Scott B.

Position: Director

Appointed: 01 May 2012

Resigned: 30 June 2015

Paul E.

Position: Director

Appointed: 01 April 2012

Resigned: 01 July 2016

Simon M.

Position: Director

Appointed: 30 June 2009

Resigned: 30 September 2011

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 July 2002

Resigned: 01 July 2013

John M.

Position: Director

Appointed: 24 July 2001

Resigned: 30 June 2012

Robert W.

Position: Secretary

Appointed: 24 July 2001

Resigned: 12 July 2002

Michael C.

Position: Director

Appointed: 24 July 2001

Resigned: 31 December 2008

Lea Yeat Limited

Position: Nominee Director

Appointed: 24 July 2001

Resigned: 24 July 2001

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2001

Resigned: 24 July 2001

People with significant control

Grant Thornton Acquisitions No.2 Limited

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09556430
Notified on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grant Thornton Uk Llp

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc307742
Notified on	31 July 2017
Ceased on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 30th June 2019 to 31st December 2019 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 10th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2013 filed on: 14th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2013: 1 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2012 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 16th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2011 filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2010 filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st August 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st August 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th August 2004 with complete member list filed on: 4th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th August 2004 with complete member list filed on: 4th, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 15th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 15th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, May 2003	resolution
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd August 2002 with complete member list filed on: 22nd, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd August 2002 with complete member list filed on: 22nd, August 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 16th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 16th, August 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, July 2001	incorporation	Free Download (18 pages)

Grant Thornton Personal Financial Planning Limited LONDON

Grant Thornton Personal Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

Ruth T.

David M.

Malcolm G.

David D.

Nigel M.

Jonathan R.

Robert H.

Simon J.

Sacha R.

Grant Thornton Limited

Scott B.

Paul E.

Simon M.

Cargil Management Services Limited

John M.

Robert W.

Michael C.

Lea Yeat Limited

Cargil Management Services Limited

People with significant control

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