Adroit Financial Planning Limited. Head office in London. Check Director.

Adroit Financial Planning Limited, London

Adroit Financial Planning Limited is a private limited company. Located at 21 Lombard Street, London EC3V 9AH, this 12 years old business was incorporated on 2012-03-07 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the business: Robin E. (appointed on 30 June 2023), Paul R. (appointed on 12 August 2021), Neil J. (appointed on 24 December 2015). Among the secretaries (1 in total), we can name: Laura M. (appointed on 01 November 2023).

About
Name: Adroit Financial Planning Limited
Number: 07980535
Incorporation date: 2012-03-07
End of financial year: 30 June


Address:	21 Lombard Street London EC3V 9AH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Brooks Macdonald Group Plc

14 December 2022

Address	21 Lombard Street, London, EC3V 9AH, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04402058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Slater & Gordon (Uk) 1 Limited

17 December 2019 - 14 December 2022

Address	58 Mosley Street, Manchester, M2 3HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07895497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Slater & Gordon (Uk) Llp

6 April 2016 - 17 December 2019

Address	50-52 Chancery Lane, London, WC2A 1HL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Adroit Financial Planning Limited confirmation statement filing is 2024-03-18. The most recent one was sent on 2023-03-04. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Brooks Macdonald Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lombard Street, EC3V 9AH London. Slater & Gordon (Uk) 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mosley Street, M2 3HZ Manchester. Slater & Gordon (Uk) Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chancery Lane, WC2A 1HL London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 18th, January 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 18th, January 2024 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download
AP03	On November 1, 2023 - new secretary appointed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH at an unknown date filed on: 6th, July 2023 \| address	Free Download (1 page)
AD04	Registers new location: 21 Lombard Street London EC3V 9AH. filed on: 6th, July 2023 \| address	Free Download (1 page)
AP01	On June 30, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 21 Lombard Street London EC3V 9AH on March 29, 2023 filed on: 29th, March 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 14, 2022 filed on: 26th, January 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 14, 2022 filed on: 26th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: August 1, 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 30, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AP03	On December 2, 2021 - new secretary appointed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
AP01	On August 12, 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AP01	On August 11, 2021 new director was appointed. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (23 pages)
CH01	On July 26, 2018 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 7, 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (23 pages)
AP01	On January 17, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AP01	On January 17, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on December 17, 2019: 120001.00 GBP filed on: 30th, December 2019 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: September 3, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 22, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
AP03	On October 22, 2019 - new secretary appointed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, May 2019 \| accounts	Free Download (18 pages)
CH01	On March 11, 2019 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CH03	On March 11, 2019 secretary's details were changed filed on: 25th, March 2019 \| officers	Free Download (1 page)
CH01	On March 11, 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On March 11, 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On March 11, 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ at an unknown date filed on: 11th, March 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on March 11, 2019 filed on: 11th, March 2019 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ at an unknown date filed on: 11th, March 2019 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS. filed on: 11th, March 2019 \| address	Free Download (1 page)
AP01	On November 14, 2018 new director was appointed. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
AP01	On November 14, 2018 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AP01	On November 14, 2018 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AP01	On November 14, 2018 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 25, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 30, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 28, 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (21 pages)
AP01	On March 16, 2018 new director was appointed. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 14, 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 14, 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (11 pages)
AD04	Registers new location: 50-52 Chancery Lane London WC2A 1HL. filed on: 23rd, February 2017 \| address	Free Download (1 page)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 5, 2016: 120000.00 GBP capital
AD03	Registered inspection location new location: C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS. filed on: 4th, April 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (12 pages)
AP01	On December 24, 2015 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 13, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 13, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 50-52 Chancery Lane London WC2A 1HL on April 17, 2015 filed on: 17th, April 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Lincoln House 1 Brazennose Street Manchester M2 5FJ to 58 Mosley Street Manchester M2 3HZ on March 23, 2015 filed on: 23rd, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (8 pages)
AP03	On February 2, 2015 - new secretary appointed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 29th, October 2014 \| accounts	Free Download (11 pages)
AP01	On October 15, 2014 new director was appointed. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2014 \| resolution	Free Download (12 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 4th, April 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: February 14, 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 14, 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, February 2014 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2013 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (9 pages)
AP01	On November 8, 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
AP01	On November 8, 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
AP01	On November 8, 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2012 \| resolution	Free Download (23 pages)
SH01	Capital declared on November 1, 2012: 120000.00 GBP filed on: 9th, November 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, November 2012 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to April 30, 2013 filed on: 16th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2012 \| incorporation	Free Download (35 pages)

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