CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED
Company number 02330605
- Company Overview for CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED (02330605)
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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) |
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15 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
15 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
14 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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01 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
01 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
01 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
01 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
24 Jul 2014 | TM01 | Termination of appointment of Damian John Keeling as a director on 19 December 2013 | |
09 Jul 2014 | MR04 | Satisfaction of charge 023306050021 in full | |
18 Jun 2014 | MR01 | Registration of charge 023306050022 | |
03 Mar 2014 | TM01 | Termination of appointment of Raymond Mchugh as a director | |
21 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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21 Jan 2014 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
16 Jan 2014 | AP01 | Appointment of Mr Ian Mitcheal Wilkinson as a director | |
15 Jan 2014 | AP01 | Appointment of Mr David John Philip Hesketh as a director | |
15 Jan 2014 | AP03 | Appointment of Mr David John Philip Hesketh as a secretary | |
15 Jan 2014 | TM01 | Termination of appointment of Peter Craddock as a director | |
15 Jan 2014 | TM02 | Termination of appointment of Peter Craddock as a secretary | |
15 Jan 2014 | TM01 | Termination of appointment of Philip Carr as a director | |
15 Jan 2014 | ANNOTATION |
Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
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02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
17 Aug 2013 | MR01 | Registration of charge 023306050021 | |
03 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
03 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 20 |