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FW STEPHENS FINANCIAL LIMITED

Company number 01527799

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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)
13 Nov 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
13 Nov 2009 CH01 Director's details changed for Simon Anthony Paul Reynolds on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
12 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 03/11/08; full list of members
31 Jul 2008 288b Appointment Terminated Secretary owen skinner
31 Jul 2008 288a Secretary appointed ellen francis
28 Feb 2008 CERTNM Company name changed fw stephens (ifa) LIMITED\certificate issued on 04/03/08
27 Feb 2008 AA Full accounts made up to 30 September 2007
11 Dec 2007 288a New director appointed
14 Nov 2007 363a Return made up to 03/11/07; full list of members
01 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
07 Nov 2006 363a Return made up to 03/11/06; full list of members
01 Nov 2006 88(2)R Ad 04/10/05--------- £ si 9900@1
17 Oct 2006 287 Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
22 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
27 Nov 2005 363a Return made up to 03/11/05; full list of members
27 Nov 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 288c Director's particulars changed
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 288b Director resigned
06 Dec 2004 363s Return made up to 03/11/04; full list of members
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 288b Director resigned
28 Jul 2004 CERTNM Company name changed f w stephens accounting LIMITED\certificate issued on 28/07/04