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FINANCIAL PLANNING ORGANISATION LIMITED

Company number 02323804

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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)
01 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 11,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 11,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 11,000
23 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 31/07/2013
03 Jun 2013 AP01 Appointment of Mr Gordon Kearney as a director
03 Jun 2013 AP03 Appointment of Mrs Catherine Robertson Millican as a secretary
03 Jun 2013 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 3 June 2013
03 Jun 2013 AP01 Appointment of Mr Brian Charles Gant as a director
03 Jun 2013 AP01 Appointment of Mr John Howard Millican as a director
03 Jun 2013 TM01 Termination of appointment of Stephen Paramor as a director
03 Jun 2013 TM01 Termination of appointment of Alan Hyder as a director
03 Jun 2013 TM01 Termination of appointment of Newton Grant as a director
03 Jun 2013 TM02 Termination of appointment of Roderick Goddard as a secretary
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Oct 2012 MISC Section 519
07 Aug 2012 AA Accounts for a small company made up to 31 January 2012
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 January 2011
20 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders