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REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 01076337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 135,192
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 135,192
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Alun Wyn Hughes on 28 September 2009
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 204
26 Oct 2009 MISC Share capital set to 135192
19 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Sep 2009 363a Return made up to 30/06/09; full list of members
25 Aug 2009 288c Secretary's change of particulars michael tira gardner logged form
25 Aug 2009 288c Director and secretary's change of particulars / michael gardener / 30/06/2009
26 Aug 2008 363a Return made up to 30/06/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 December 2007
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 CERTNM Company name changed rees astley independent financial advisors LIMITED\certificate issued on 04/07/08
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7