Law Society (ni) Financial Advice Limited in BELFAST - BT1 1QE

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Law Society (ni) Financial Advice Limited BELFAST

Founded in 1989, Law Society (ni) Financial Advice, classified under reg no. NI023143 is an active company. Currently registered at 42-44 Rosemary Street BT1 1QE, Belfast the company has been in the business for 35 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Timothy C., John B.. Of them, Timothy C., John B. have been with the company the longest, being appointed on 9 June 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Law Society (ni) Financial Advice Limited Address / Contact

Office Address	42-44 Rosemary Street
Town	Belfast
Post code	BT1 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI023143
Date of Incorporation	Fri, 6th Oct 1989
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Timothy C.

Position: Director

Appointed: 09 June 2015

John B.

Position: Director

Appointed: 09 June 2015

Christopher H.

Position: Secretary

Appointed: 31 August 2019

Resigned: 01 March 2021

Brigid N.

Position: Director

Appointed: 01 May 2019

Resigned: 01 March 2021

Alan H.

Position: Secretary

Appointed: 09 June 2015

Resigned: 31 August 2019

Rory M.

Position: Director

Appointed: 18 September 2014

Resigned: 01 March 2021

Richard P.

Position: Director

Appointed: 18 September 2014

Resigned: 01 March 2021

Samuel R.

Position: Director

Appointed: 18 September 2014

Resigned: 01 May 2019

John G.

Position: Secretary

Appointed: 24 May 2012

Resigned: 09 June 2015

Imelda M.

Position: Director

Appointed: 18 October 2011

Resigned: 01 March 2021

Herbert H.

Position: Secretary

Appointed: 03 March 2008

Resigned: 24 May 2012

William D.

Position: Secretary

Appointed: 17 May 2007

Resigned: 03 March 2008

John G.

Position: Director

Appointed: 06 October 1989

Resigned: 01 August 2011

Colin H.

Position: Director

Appointed: 06 October 1989

Resigned: 13 May 2015

Denis M.

Position: Director

Appointed: 06 October 1989

Resigned: 18 September 2014

Carol M.

Position: Director

Appointed: 06 October 1989

Resigned: 20 November 2002

Brian W.

Position: Director

Appointed: 06 October 1989

Resigned: 13 May 2015

Alastair R.

Position: Director

Appointed: 06 October 1989

Resigned: 13 May 2015

John B.

Position: Secretary

Appointed: 06 October 1989

Resigned: 17 May 2007

John G.

Position: Director

Appointed: 06 October 1989

Resigned: 16 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is True Financial Partnerships Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Law Society Of Northern Ireland that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a professional body established by royal charter granted on 10/07/22", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

True Financial Partnerships Limited

Stonyroyd House 8 Cumberland Road, Leeds, LS6 2EF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	10271716
Notified on	10 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Law Society Of Northern Ireland

96 Victoria Street, Belfast, Co. Antrim, BT1 3GN, Northern Ireland

Legal authority	Solicitors (Northern Ireland) Order 1976
Legal form	Professional Body Established By Royal Charter Granted On 10/07/22
Country registered	Northern Ireland
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, April 2018	accounts	Free Download (10 pages)
AR01	Annual return made up to 1992-04-06 with full list of members filed on: 13th, February 2018	annual return	Free Download (10 pages)
AR01	Annual return made up to 1991-04-06 with full list of members filed on: 8th, February 2018	annual return	Free Download (9 pages)
AR01	Annual return made up to 1996-04-06 with full list of members filed on: 8th, February 2018	annual return	Free Download (9 pages)
AR01	Annual return made up to 1994-04-06 with full list of members filed on: 8th, February 2018	annual return	Free Download (10 pages)
AR01	Annual return made up to 1995-04-06 with full list of members filed on: 8th, February 2018	annual return	Free Download (10 pages)
AR01	Annual return made up to 1993-04-06 with full list of members filed on: 8th, February 2018	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, April 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-06 with full list of members filed on: 18th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-06 with full list of members filed on: 8th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-06 with full list of members filed on: 25th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 8th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, December 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to 2011-04-06 with full list of members filed on: 18th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-06 with full list of members filed on: 21st, May 2010	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 26th, July 2009	accounts	Free Download (15 pages)
371S(NI)	06/04/09 annual return shuttle filed on: 31st, March 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 23rd, October 2008	accounts	Free Download (15 pages)
371S(NI)	06/04/08 annual return shuttle filed on: 9th, April 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 19th, September 2007	accounts	Free Download (15 pages)
371S(NI)	06/04/07 annual return shuttle filed on: 5th, June 2007	annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 16th, September 2006	accounts	Free Download (15 pages)
371S(NI)	06/04/06 annual return shuttle filed on: 12th, April 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 28th, October 2005	accounts	Free Download (15 pages)
AC(NI)	31/07/04 annual accts filed on: 14th, April 2005	accounts	Free Download (15 pages)
233(NI)	Change of ARD filed on: 12th, January 2005	accounts	Free Download (1 page)
371S(NI)	06/04/04 annual return shuttle filed on: 30th, June 2004	annual return	Free Download (7 pages)
AC(NI)	31/07/03 annual accts filed on: 1st, June 2004	accounts	Free Download (15 pages)
371S(NI)	06/04/03 annual return shuttle filed on: 18th, June 2003	annual return	Free Download (5 pages)
AC(NI)	31/07/02 annual accts filed on: 10th, June 2003	accounts	Free Download (16 pages)
371S(NI)	06/04/02 annual return shuttle filed on: 14th, April 2002	annual return	Free Download (5 pages)
AC(NI)	31/07/01 annual accts filed on: 20th, October 2001	accounts	Free Download (17 pages)
371S(NI)	06/04/01 annual return shuttle filed on: 7th, April 2001	annual return	Free Download (4 pages)
AC(NI)	31/07/00 annual accts filed on: 19th, October 2000	accounts	Free Download (19 pages)
371S(NI)	06/04/00 annual return shuttle filed on: 9th, April 2000	annual return	Free Download (7 pages)
AC(NI)	31/07/99 annual accts filed on: 20th, October 1999	accounts	Free Download (23 pages)
371S(NI)	06/04/99 annual return shuttle filed on: 26th, April 1999	annual return	Free Download (8 pages)
AC(NI)	31/07/98 annual accts filed on: 17th, November 1998	accounts
371S(NI)	06/04/98 annual return shuttle filed on: 4th, June 1998	annual return	Free Download (8 pages)
AC(NI)	31/07/97 annual accts filed on: 20th, November 1997	accounts
371S(NI)	06/04/97 annual return shuttle filed on: 15th, May 1997	annual return	Free Download (9 pages)
AC(NI)	31/07/96 annual accts filed on: 19th, November 1996	accounts
371S(NI)	06/04/96 annual return shuttle filed on: 4th, April 1996	annual return	Free Download (8 pages)
AC(NI)	31/07/95 annual accts filed on: 2nd, November 1995	accounts
371S(NI)	06/04/95 annual return shuttle filed on: 12th, April 1995	annual return	Free Download (7 pages)
AC(NI)	31/07/94 annual accts filed on: 23rd, November 1994	accounts
371S(NI)	06/04/94 annual return shuttle filed on: 15th, April 1994	annual return	Free Download (7 pages)
AC(NI)	31/07/93 annual accts filed on: 29th, December 1993	accounts
AC(NI)	31/07/92 annual accts filed on: 24th, May 1993	accounts
371S(NI)	06/04/93 annual return shuttle filed on: 7th, May 1993	annual return	Free Download (9 pages)
371A(NI)	06/04/92 annual return form filed on: 28th, April 1992	annual return	Free Download (9 pages)
AC(NI)	31/07/91 annual accts filed on: 2nd, December 1991	accounts
AR(NI)	06/04/91 annual return filed on: 7th, August 1991	annual return	Free Download (10 pages)
AC(NI)	31/07/90 annual accts filed on: 30th, April 1991	accounts
232(NI)	Notice of ARD filed on: 14th, February 1990	accounts

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