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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)
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 26,980
21 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2016 SH08 Change of share class name or designation
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,900
21 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 SH20 Statement by Directors
21 Apr 2015 SH19 Statement of capital on 21 April 2015
  • GBP 25,900
21 Apr 2015 CAP-SS Solvency Statement dated 02/04/14
21 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2014 CH01 Director's details changed for Mrs Elizabeth Evelyn Rule on 11 September 2014
12 Sep 2014 CH03 Secretary's details changed for Mrs Elizabeth Evelyn Jane Rule on 11 September 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 175,900
11 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 SH20 Statement by directors
25 Jun 2014 SH19 Statement of capital on 25 June 2014
  • GBP 175,900
25 Jun 2014 CAP-SS Solvency statement dated 25/03/14
25 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
03 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Michael Sargeant as a director
17 Sep 2010 AP03 Appointment of Mrs Elizabeth Evelyn Jane Rule as a secretary