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PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 01105564

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 PSC04 Change of details for Mr Nicholas David O'shea as a person with significant control on 6 September 2024
06 Sep 2024 PSC04 Change of details for Mr Andrew Keith O'shea as a person with significant control on 6 September 2024
12 Aug 2024 CH01 Director's details changed for Mr Robert James Cragg on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Andrew Keith O'shea on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Mrs Elizabeth Evelyn Rule on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Nicholas David O'shea on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Andrew Keith O'shea on 12 August 2024
12 Aug 2024 PSC04 Change of details for Mr Andrew Keith O'shea as a person with significant control on 12 August 2024
12 Aug 2024 CH03 Secretary's details changed for Mr Robert James Cragg on 12 August 2024
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: any two directors be authorised to issue new share certificates and cancel old share certificates / filings with companies house 04/03/2024
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2024 SH08 Change of share class name or designation
11 Jun 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
12 Jan 2024 PSC01 Notification of Nicholas David O'shea as a person with significant control on 7 August 2023
12 Jan 2024 CH01 Director's details changed for Mr Nicholas David O'shea on 12 January 2024
12 Jan 2024 PSC07 Cessation of Claire Naomi O'shea as a person with significant control on 7 August 2023
12 Jan 2024 PSC01 Notification of Andrew Keith O'shea as a person with significant control on 7 August 2023
09 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 540
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Dec 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2023 SH08 Change of share class name or designation
27 Sep 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021