BALPA FINANCIAL SOLUTIONS LIMITED

Company number 02153894

Date	Type	Description	View / Download
07 Aug 2018	AP01	Appointment of Mr Brian Strutton as a director on 19 July 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of James Caldwell Mcauslan as a director on 18 May 2018	(1 page)
23 Feb 2018	AUD	Auditor's resignation	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Feb 2017	CH01	Director's details changed for Mr James Caldwell Mcauslan on 1 June 2016	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(6 pages)
29 Mar 2016	CH01	Director's details changed for Mr James Caldwell Mcauslan on 1 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Jun 2015	AP01	Appointment of Mr Jonathan Scott Forsyth as a director on 18 May 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 May 2014	AP01	Appointment of Captain Ian Saunders as a director	(2 pages)
28 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	(5 pages)
28 Feb 2014	CH01	Director's details changed for Mr Darren Paul Williams on 27 February 2014	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
12 Dec 2011	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Dec 2011	TM01	Termination of appointment of Robin Keegan as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)