FP FINANCIAL MANAGEMENT LIMITED

Company number 01552623

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2016	AD01	Registered office address changed from Pixham Road Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
08 Aug 2016	4.70	Declaration of solvency	(3 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
13 Jul 2016	AP01	Appointment of Clair Louise Marshall as a director on 7 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr David Rowley Rose as a director on 7 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Andrew David Carr as a director on 8 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 8 July 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 May 2016	SH20	Statement by Directors	(2 pages)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 1	(4 pages)
04 May 2016	CAP-SS	Solvency Statement dated 01/04/16	(2 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction be credited to the p/l 11/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,170,000	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 5,170,000	(6 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014	(2 pages)