Vision Independent Financial Planning Ltd. Head office in Falmouth. Check Director.

Vision Independent Financial Planning Ltd, Falmouth

Vision Independent Financial Planning Ltd is a private limited company. Registered at Vision House Unit 6A Falmouth Business Park, Bickland Water Road, Falmouth TR11 4SZ, the aforementioned 15 years old company was incorporated on 2008-07-18 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the firm: Paul J. (appointed on 19 January 2024), Simon A. (appointed on 07 August 2023), Zoe K. (appointed on 10 December 2019). Moving on to the secretaries (1 in total), we can name: Ali J. (appointed on 01 May 2016).

About
Name: Vision Independent Financial Planning Ltd
Number: 06650476
Incorporation date: 2008-07-18
End of financial year: 31 December


Address:	Vision House Unit 6A Falmouth Business Park Bickland Water Road Falmouth TR11 4SZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rathbones Group Plc

6 April 2016

Address	Rathbones Group Plc 8 Finsbury Circus, London, EC2M 7AZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01000403
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vision Independent Financial Planning Ltd confirmation statement filing is 2024-09-13. The latest one was filed on 2023-08-30. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Rathbones Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 8 Finsbury Circus, EC2M 7AZ London.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-19 filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-19 filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-29 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-07 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-25 filed on: 21st, June 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, May 2021 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2020-04-06 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-11 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, June 2020 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2019-12-10 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-10 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2019-05-09 filed on: 14th, May 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2018-01-01: 1982.25 GBP filed on: 27th, February 2019 \| capital	Free Download (3 pages)
CH01	On 2018-05-31 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-31 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, April 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, September 2017 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 2016-11-08: 1100.00 GBP filed on: 8th, November 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (18 pages)
TM02	Secretary appointment termination on 2016-04-30 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AP03	On 2016-05-01 - new secretary appointed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, January 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, January 2016 \| resolution	Free Download
AP03	On 2015-12-31 - new secretary appointed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 28th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 4th, July 2014 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 11th, October 2012 \| resolution	Free Download (26 pages)
SH02	Sub-division of shares on 2012-10-02 filed on: 9th, October 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, October 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, October 2012 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-06-18 director's details were changed filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA England on 2012-04-26 filed on: 26th, April 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-09-26: 900.00 GBP filed on: 10th, October 2011 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from C/O Marc Lawson and Co Ltd Unit 7 Brooklands Budshead Road Plymouth Devon PL6 5XR United Kingdom on 2011-02-16 filed on: 16th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-10-21: 800.00 GBP filed on: 26th, October 2010 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, March 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-02-05: 700.00 GBP filed on: 18th, February 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-02-05: 700.00 GBP filed on: 18th, February 2010 \| capital	Free Download (4 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2008 \| incorporation	Free Download (16 pages)

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