BLACKFINCH INVESTMENTS LIMITED

Company number 02705948

Date	Type	Description	View / Download
03 Apr 2018	PSC05	Change of details for Blackfinch Investment Group International Limited as a person with significant control on 1 April 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Richard James Cook on 4 March 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
26 Apr 2017	TM02	Termination of appointment of Pauline Janet Davies as a secretary on 25 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Nov 2016	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 1 November 2016	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
04 Jul 2016	CH01	Director's details changed for Mr Richard James Cook on 19 May 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 85,000	(3 pages)
29 Jul 2015	TM01	Termination of appointment of Joseph Paul Maccarthy as a director on 24 July 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 October 2014	(17 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 85,000	(4 pages)
21 Apr 2015	CERTNM	Company name changed blackfinch investment solutions LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
30 Jan 2015	CH01	Director's details changed for Mr Richard James Cook on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Joseph Paul Maccarthy as a director on 1 November 2014	(2 pages)
02 Sep 2014	AUD	Auditor's resignation	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 85,000	(3 pages)
27 Mar 2014	AD01	Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP United Kingdom on 27 March 2014	(1 page)
16 Sep 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
06 Aug 2013	AA	Full accounts made up to 15 November 2012	(14 pages)
24 May 2013	AA01	Current accounting period extended from 15 November 2013 to 30 November 2013	(1 page)
16 Apr 2013	CERTNM	Company name changed avd wealth LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)

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