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ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 02085532

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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)
08 Jul 2010 CH03 Secretary's details changed for Philip Gary Vinall on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Anthony John Alexander on 8 July 2010
29 Jan 2010 SH20 Statement by directors
29 Jan 2010 SH19 Statement of capital on 29 January 2010
  • GBP 1
29 Jan 2010 CAP-SS Solvency statement dated 14/01/10
29 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
28 Oct 2009 AP03 Appointment of Tonia Lorraine Smithers as a secretary
20 Jul 2009 288b Appointment terminated director stuart bernau
20 Jul 2009 288a Director appointed anthony john alexander
20 May 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Jan 2009 AA Full accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 12/10/08; full list of members
06 Nov 2008 288b Appointment terminate, secretary tonia lorraine smithers logged form
06 Nov 2008 288a Secretary appointed philip gary vinall logged form
27 May 2008 288b Appointment terminated secretary tonia smithers
27 May 2008 288a Secretary appointed philip gary vinall
19 Dec 2007 AA Accounts made up to 31 March 2007
02 Dec 2007 288b Secretary resigned
19 Oct 2007 363a Return made up to 12/10/07; full list of members
20 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
18 Oct 2006 363a Return made up to 11/10/06; full list of members
21 Oct 2005 363a Return made up to 11/10/05; full list of members