ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD
| Status | ACTIVE |
| Company No. | 02952750 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1994 |
| Age | 29 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD is an active private limited company with number 02952750. It was incorporated 29 years, 9 months, 22 days ago, on 26 July 1994. The company address is No 1 Bath Quays No 1 Bath Quays, Bath, BA2 3GZ, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 08 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029527500001
Documents
Accounts with accounts type dormant
Date: 07 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Timmins
Termination date: 2023-06-12
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Louis James Mckillop
Change date: 2023-05-30
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Mr Richard John Armstrong
Documents
Change person secretary company with change date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Sarah Jane Chatt
Change date: 2023-05-30
Documents
Resolution
Date: 26 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Capital
Type: SH01
Capital : 50,011 GBP
Date: 2023-01-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 29 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 05 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 05 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Address
Type: AD01
New address: No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ
Old address: Alexander House James Street West Bath BA1 2BT England
Change date: 2022-10-17
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Resolution
Date: 14 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 May 2021
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 13 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Jane Chatt
Appointment date: 2021-04-01
Documents
Notification of a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fidelius Financial Holdings Ltd
Notification date: 2021-04-01
Documents
Cessation of a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Michael Timmins
Cessation date: 2021-04-01
Documents
Cessation of a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Deborah Jane Timmins
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Richard John Armstrong
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Duncan Louis James Mckillop
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Old address: Kingston House Pierrepont Street Bath BA1 1LA England
Change date: 2021-04-06
New address: Alexander House James Street West Bath BA1 2BT
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 029527500001
Charge creation date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deborah Jane Timmins
Notification date: 2020-06-29
Documents
Change to a person with significant control
Date: 01 Oct 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Michael Timmins
Change date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
Old address: 2-4 Henry Street Bath BA1 1JT
New address: Kingston House Pierrepont Street Bath BA1 1LA
Documents
Capital cancellation shares
Date: 14 Feb 2018
Action Date: 01 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-01
Capital : 11 GBP
Documents
Capital return purchase own shares
Date: 14 Feb 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Capital cancellation shares
Date: 17 Mar 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH06
Capital : 12.91 GBP
Date: 2017-01-01
Documents
Capital return purchase own shares
Date: 14 Feb 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Capital cancellation shares
Date: 29 Apr 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH06
Capital : 15.42 GBP
Date: 2016-03-01
Documents
Capital return purchase own shares
Date: 29 Apr 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Feb 2016
Action Date: 04 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-04
Capital : 15.82 GBP
Documents
Capital return purchase own shares
Date: 18 Feb 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Address
Type: AD01
New address: 2-4 Henry Street Bath BA1 1JT
Old address: Charter House the Square Lower Bristol Road Bath North East Somerset BA2 3BH
Change date: 2015-04-07
Documents
Capital cancellation shares
Date: 12 Mar 2015
Action Date: 05 Jan 2015
Category: Capital
Type: SH06
Capital : 17.93 GBP
Date: 2015-01-05
Documents
Capital return purchase own shares
Date: 12 Mar 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital cancellation shares
Date: 25 Sep 2014
Action Date: 13 Jun 2014
Category: Capital
Type: SH06
Capital : 20.44 GBP
Date: 2014-06-13
Documents
Capital return purchase own shares
Date: 16 Sep 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Slater
Termination date: 2014-07-22
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 26 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-26
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 26 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-26
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Change person director company with change date
Date: 01 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Michael Timmins
Change date: 2011-08-01
Documents
Capital allotment shares
Date: 02 Dec 2010
Action Date: 11 Nov 2010
Category: Capital
Type: SH01
Capital : 22 GBP
Date: 2010-11-11
Documents
Resolution
Date: 02 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Capital return purchase own shares
Date: 03 Nov 2010
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Oct 2010
Action Date: 22 Oct 2010
Category: Capital
Type: SH06
Date: 2010-10-22
Capital : 11.25 GBP
Documents
Resolution
Date: 22 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Termination secretary company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Fox
Documents
Termination director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Foreman
Documents
Termination director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Humphries
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john sarsby
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed julian john humphries
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/08; full list of members
Documents
Legacy
Date: 15 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / victor slater / 27/07/2008
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 14 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/07; full list of members
Documents
Accounts with accounts type full
Date: 08 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 25 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/06; full list of members
Documents
Legacy
Date: 25 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 28 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 22 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/05; full list of members
Documents
Accounts with accounts type full
Date: 02 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 25 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/04; full list of members
Documents
Legacy
Date: 05 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 01 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 12 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 12/09/03 from: 1 abacus house newlands road corsham wiltshire SN13 0BH
Documents
Legacy
Date: 31 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/03; full list of members
Documents
Legacy
Date: 09 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
10 DICKINSON ROAD,LIVERPOOL,L37 4BX
| Number: | 07202347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EMSWORTH PROPERTY MANAGEMENT LTD
10 KINGFISHER DRIVE,EMSWORTH,PO10 8UZ
| Number: | 10181304 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON & MANCHESTER ESTATES LIMITED
277-279 CHISWICK HIGH ROAD,LONDON,W4 4PU
| Number: | 05873763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 QUEENSGATE DRIVE,OLDHAM,OL2 5SD
| Number: | 11865018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REBECCA SPENCER DESIGN LIMITED
18B GROVE PARK ROAD,LONDON,N15 4SN
| Number: | 10438411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOVEREIGN COURT (TILEHURST) MANAGEMENT COMPANY LIMITED
C/O SENNENPM LTD,CAMBERLEY,GU15 3HL
| Number: | 04607846 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |