• UK
  • FUNERAL PLANNING AUTHORITY C.I.C. - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom

Company Information

Company registration number
04314827
Company Status
LIVE
Country
United Kingdom
Registered Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU UK

Management

Managing Directors
ASTLEY-STONE, Shaun Kingsley
BEESTON, Alison
CULLEN, Deborah Elizabeth
MCAUSLAND, Graeme Stewart
WINFIELD, Steven William Henry
Company secretaries
MCAUSLAND, Graeme Stewart

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2001-11-01
Age Of Company
2001-11-01 22 years
SIC/NACE
66190

Ownership

Beneficial Owners
Mr Graeme Stewart Mcausland
-
-
-
-
Mr Steven William Henry Winfield
Ms Deborah Cullen
Mr Shaun Kingsley Astley-Stone
Ms Alison Beeston
Ms Deborah Elizabeth Cullen

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
FUNERAL PLANNING AUTHORITY LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-11-15
Last Date: 2021-11-01

FUNERAL PLANNING AUTHORITY C.I.C. Company Description

FUNERAL PLANNING AUTHORITY C.I.C. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04314827. Its current trading status is "live". It was registered 2001-11-01. It was previously called FUNERAL PLANNING AUTHORITY LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Resolve Advisory Limited .
More information

Get FUNERAL PLANNING AUTHORITY C.I.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Funeral Planning Authority C.i.c. - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom

2001-11-01 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-13) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2022-08-17) - LIQ01

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  • resolution (2022-08-17) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-08-17) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01

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  • accounts-with-accounts-type-small (2021-12-24) - AA

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • accounts-with-accounts-type-small (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01

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  • accounts-with-accounts-type-small (2019-10-21) - AA

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-14) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-11-14) - PSC07

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-small (2018-12-03) - AA

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • change-of-name-notice (2017-05-31) - CONNOT

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  • change-of-name-community-interest-company (2017-05-31) - CICCON

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  • resolution (2017-05-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • accounts-with-accounts-type-small (2017-11-27) - AA

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-27) - AR01

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  • accounts-with-accounts-type-full (2015-11-24) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-27) - TM02

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  • appoint-person-director-company-with-name-date (2015-01-14) - AP01

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  • change-person-secretary-company-with-change-date (2014-04-25) - CH03

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  • change-person-director-company-with-change-date (2014-04-25) - CH01

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  • change-person-secretary-company-with-change-date (2014-07-23) - CH03

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  • change-person-director-company-with-change-date (2014-07-23) - CH01

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • accounts-with-accounts-type-full (2014-10-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-08) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • appoint-person-secretary-company-with-name-date (2014-12-22) - AP03

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  • change-sail-address-company-with-old-address-new-address (2014-12-08) - AD02

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  • accounts-with-accounts-type-full (2013-12-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-06) - AR01

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  • appoint-person-director-company-with-name (2012-12-30) - AP01

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  • termination-director-company-with-name (2012-12-01) - TM01

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  • accounts-with-accounts-type-full (2012-11-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-04) - AR01

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  • accounts-with-accounts-type-small (2011-11-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-05) - AR01

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  • termination-director-company-with-name (2010-07-22) - TM01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • accounts-with-accounts-type-full (2009-09-02) - AA

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  • change-sail-address-company (2009-12-21) - AD02

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  • move-registers-to-sail-company (2009-12-21) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-21) - AR01

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-full (2008-11-24) - AA

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  • legacy (2007-01-02) - 363a

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  • auditors-resignation-company (2007-08-16) - AUD

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  • legacy (2007-11-27) - 287

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  • accounts-with-accounts-type-full (2007-12-06) - AA

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  • legacy (2007-11-30) - 363a

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  • accounts-with-accounts-type-full (2006-12-18) - AA

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  • legacy (2006-06-01) - 288b

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  • legacy (2006-06-01) - 288a

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  • accounts-with-accounts-type-full (2006-01-09) - AA

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  • accounts-with-accounts-type-full (2005-01-07) - AA

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  • legacy (2005-11-30) - 363s

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-09-16) - 288b

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  • legacy (2004-06-24) - 288a

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  • legacy (2004-06-14) - 288b

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  • legacy (2004-06-01) - 288a

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  • legacy (2004-05-20) - 288b

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  • legacy (2004-11-08) - 363s

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  • legacy (2003-12-16) - 288b

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  • legacy (2003-12-16) - 288a

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2002-01-15) - 288a

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  • legacy (2002-01-22) - 287

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  • legacy (2002-05-17) - 288a

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  • legacy (2002-05-17) - 288b

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  • legacy (2002-05-17) - 288c

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  • legacy (2002-12-12) - 363s

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  • legacy (2002-08-06) - 225

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  • legacy (2002-11-12) - 288b

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  • legacy (2002-11-12) - 288a

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  • accounts-with-accounts-type-full (2002-12-13) - AA

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  • legacy (2002-07-31) - 288a

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  • incorporation-company (2001-11-01) - NEWINC

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