I2 Retirement & Financial Planning Limited. net worth, address, company information. Free

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I2 Retirement & Financial Planning Limited (number 05398309) is a private limited company incorporated on 2005-03-18 originating in England. This enterprise is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE. I2 Retirement & Financial Planning Limited operates SIC: 65300 that means "pension funding".

Company details

Name	I2 Retirement & Financial Planning Limited
Number	05398309
Date of Incorporation:	Friday 18th March 2005
End of financial year:	26 August
Address:	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE
SIC code:	65300 - Pension funding

Moving to the 3 directors that can be found in this particular company, we can name: Amanda M. (appointed on 18 March 2005), Alan F. (appointment date: 18 March 2005), Tirin G. (appointed on 18 March 2005). The Companies House lists 4 persons of significant control, namely: Afh Wm Holdings Limited can be reached at Ugland House, Grand Cayman, Ky1-1104. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan F. owns 1/2 or less of shares, Tirin G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-26
Current Assets	308,879	448,625	463,394	521,428	503,863	507,120	469,513	331,206	312,954
Total Assets Less Current Liabilities	234,794	370,154	382,610	442,696	430,376	430,822	385,875	224,861	217,450
Fixed Assets	3,538	2,505	-	-	-	-	-	-	-
Number Shares Allotted	-	900	-	-	-	-	-	-	-
Shareholder Funds	234,794	370,154	-	-	-	-	-	-	-
Tangible Fixed Assets	3,538	2,505	-	-	-	-	-	-	-

People with significant control

Afh Wm Holdings Limited

26 August 2022 - 26 August 2023

Address	Maples Corporate Services Limited Ugland House, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands
Legal authority	Cayman Islands Companies Act 2021
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Mc 381167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan F.

6 April 2016 - 26 August 2022

Nature of control:	25-50% shares

Tirin G.

6 April 2016 - 26 August 2022

Nature of control:	25-50% shares

Amanda M.

6 April 2016 - 26 August 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 26th August 2022 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 26th August 2022 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 17th, April 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, April 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 26th August 2022: 906.00 GBP filed on: 4th, April 2023 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 26th August 2022 filed on: 5th, December 2022 \| accounts	Free Download (1 page)
(TM02) 26th August 2022 - the day secretary's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 30th August 2022. New Address: Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE. Previous address: Unit 5 Shepcote Office Village Shepcote Lane Sheffield S Yorkshire S9 1TG filed on: 30th, August 2022 \| address	Free Download (1 page)
(CH01) On 14th August 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 15th August 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH03) On 14th August 2022 secretary's details were changed filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 25th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 24th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th March 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th April 2016: 903.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th March 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th April 2015: 903.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th March 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 19th, February 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th March 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 12th, September 2012 \| resolution	Free Download (76 pages)
(SH01) Statement of Capital on 31st August 2012: 903.00 GBP filed on: 10th, September 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 18th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 22nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th March 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 1st March 2010 secretary's details were changed filed on: 25th, March 2010 \| officers	Free Download (1 page)
(CH01) On 1st March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th March 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 17th, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 21st March 2009 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 31st, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 24/01/08 from: 24 wilkinson street sheffield south yorkshire S10 2GB filed on: 24th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/08 from: 24 wilkinson street sheffield south yorkshire S10 2GB filed on: 24th, January 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st October 2006 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2006 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (17 pages)

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