GERRARD FINANCIAL PLANNING LIMITED

Company number 00973635

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,629,125	(4 pages)
22 Nov 2013	TM01	Termination of appointment of Peter Emery as a director	(1 page)
01 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Apr 2013	AP01	Appointment of Peter Emery as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Philip Smith as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
04 Dec 2012	TM01	Termination of appointment of Ian Henderson as a director	(1 page)
12 Jul 2012	AP01	Appointment of Alan Richard Hobby as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of David Semaya as a director	(1 page)
26 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(21 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
20 Sep 2010	AP01	Appointment of Ian Arthur Henderson as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Farzan Riza as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Apr 2010	AP01	Appointment of David Jonathan Semaya as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Mark Wareing as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Mark Kibblewhite as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AP01	Appointment of Philip Edward Smith as a director	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008	(1 page)