This company is commonly known as Duchy Independent Financial Advisers Limited. The company was founded 10 years ago and was given the registration number 08914818. The firm's registered office is in BRACKNELL. You can find them at 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED |
|---|---|---|
| Company Number | : | 08914818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE | Director | 25 November 2022 | Active |
| 40, Sandy Lane, Charlton Kings, Cheltenham, England, GL53 9DQ | Secretary | 19 January 2018 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 27 February 2014 | Active |
| 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE | Director | 05 March 2014 | Active |
| C/O Gowlings (Uk) Llp, 15th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 27 February 2014 | Active |
| Mr Oliver Charles Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Address | : | 1, Bracknell Beeches, Bracknell, RG12 7BW |
| Nature of control | : |
|
| Tavistock Investments Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, RG12 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-01-11 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-01-11 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
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