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CUMBERLAND FINANCIAL PLANNING LIMITED

Company number 02564425

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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)
04 Aug 2016 TM02 Termination of appointment of Judith Anne Thomson as a secretary on 31 July 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
21 Sep 2015 AA Full accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
05 Nov 2014 AP01 Appointment of Mr Peter Ridley Temple as a director on 4 November 2014
01 Oct 2014 TM01 Termination of appointment of John Mark Leveson as a director on 1 October 2014
24 Sep 2014 AA Full accounts made up to 31 March 2014
17 Jun 2014 MISC Section 519
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
04 Oct 2013 AD01 Registered office address changed from Cumberland House Castle Street Carlisle CA3 8RX on 4 October 2013
19 Sep 2013 AA Full accounts made up to 31 March 2013
08 May 2013 CH01 Director's details changed for Miss Nyree Legge on 8 May 2013
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Mr Andrew Gordon as a director
06 Sep 2012 AP01 Appointment of Miss Nyree Legge as a director
06 Sep 2012 AP03 Appointment of Mrs Judith Anne Thomson as a secretary
06 Sep 2012 TM02 Termination of appointment of John Kidd as a secretary
05 Sep 2012 CERTNM Company name changed cumberland independent financial advisors LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
22 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Kevin Parr on 28 November 2011
03 Jan 2012 CH01 Director's details changed for Mr John Mark Leveson on 28 November 2011
03 Jan 2012 CH03 Secretary's details changed for Mr John Christopher Norman Kidd on 28 November 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders