- Company Overview for BIA FINANCIAL PLANNING LTD (02411425)
- Filing history for BIA FINANCIAL PLANNING LTD (02411425)
- People for BIA FINANCIAL PLANNING LTD (02411425)
- Charges for BIA FINANCIAL PLANNING LTD (02411425)
- More for BIA FINANCIAL PLANNING LTD (02411425)
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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25 Apr 2019 | RESOLUTIONS |
Resolutions
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05 Mar 2019 | TM01 | Termination of appointment of Andrea Janet Wilson as a director on 31 December 2018 | |
05 Mar 2019 | TM01 | Termination of appointment of Philip Oaten as a director on 31 December 2018 | |
05 Mar 2019 | TM01 | Termination of appointment of John Leonard Male as a director on 31 December 2018 | |
05 Mar 2019 | TM01 | Termination of appointment of Peter London as a director on 31 December 2018 | |
05 Mar 2019 | TM01 | Termination of appointment of Michael Knott as a director on 31 December 2018 | |
16 Jan 2019 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
17 Dec 2018 | MR01 | Registration of charge 024114250002, created on 4 December 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jan 2018 | PSC02 | Notification of Capital Professional Limited as a person with significant control on 28 February 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
10 Jan 2018 | PSC07 | Cessation of Marguerite Latsis-Catsiapis as a person with significant control on 28 February 2017 | |
10 Jan 2018 | PSC07 | Cessation of Spiro Latsis as a person with significant control on 28 February 2017 | |
10 Jan 2018 | PSC07 | Cessation of Anne-Marie Latsis as a person with significant control on 28 February 2017 | |
09 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
17 Aug 2017 | RESOLUTIONS |
Resolutions
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|
28 Jul 2017 | MR01 | Registration of charge 024114250001, created on 28 July 2017 | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | AP01 | Appointment of Mr Nigel Stockton as a director on 28 February 2017 | |
10 Mar 2017 | TM01 | Termination of appointment of Paramjit Singh Bassi as a director on 28 February 2017 | |
10 Mar 2017 | TM01 | Termination of appointment of Anthony Edmund Cooke-Yarborough as a director on 28 February 2017 | |
09 Mar 2017 | AP01 | Appointment of Mr Matthew Charles Moore as a director on 28 February 2017 | |
09 Mar 2017 | AD01 | Registered office address changed from , Leconfield House, Curzon House, London, W1J 5JB to 6th Floor Reading Bridge House George Street Reading RG1 8LS on 9 March 2017 | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates |