- Company Overview for BANKFIELD FINANCIAL ADVISERS LTD (02826451)
- Filing history for BANKFIELD FINANCIAL ADVISERS LTD (02826451)
- People for BANKFIELD FINANCIAL ADVISERS LTD (02826451)
- Charges for BANKFIELD FINANCIAL ADVISERS LTD (02826451)
- Registers for BANKFIELD FINANCIAL ADVISERS LTD (02826451)
- More for BANKFIELD FINANCIAL ADVISERS LTD (02826451)
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 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Feb 2021 | DS01 | Application to strike the company off the register | |
22 Dec 2020 | CS01 | Confirmation statement made on 20 December 2020 with updates | |
03 Sep 2020 | RP04AP03 | Second filing for the appointment of Iain Jamieson as a secretary | |
13 Jul 2020 | RP04AP01 | Second filing for the appointment of Mr Tom Taylor as a director | |
24 Jun 2020 | AD03 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
24 Jun 2020 | AD02 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
24 Jun 2020 | RP04AP01 | Second filing for the appointment of Iain Alexander Jamieson as a director | |
08 Jun 2020 | AP01 |
Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
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08 Jun 2020 | AP03 |
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
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08 Jun 2020 | AP01 |
Appointment of Tom Taylor as a director on 1 June 2020
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08 Jun 2020 | TM01 | Termination of appointment of Scott Hopkinson as a director on 1 June 2020 | |
08 Jun 2020 | TM02 | Termination of appointment of Tom Taylor as a secretary on 1 June 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with updates | |
28 Jun 2019 | AA | Total exemption full accounts made up to 1 March 2019 | |
03 Jun 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 1 March 2019 | |
14 Mar 2019 | PSC07 | Cessation of Narendra Kumar Ghelabhai Naik as a person with significant control on 1 March 2019 | |
06 Mar 2019 | AD01 | Registered office address changed from , 1st Floor Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 6 March 2019 | |
05 Mar 2019 | PSC02 | Notification of Fairstone Holdings Limited as a person with significant control on 1 March 2019 | |
05 Mar 2019 | TM01 | Termination of appointment of Narendra Kumar Ghelabhai Naik as a director on 1 March 2019 | |
05 Mar 2019 | AP01 | Appointment of Mr Scott Hopkinson as a director on 1 March 2019 | |
05 Mar 2019 | AP01 | Appointment of Mr Lee Graham Hartley as a director on 1 March 2019 | |
05 Mar 2019 | PSC07 | Cessation of Kalpana Narendrakumar Naik as a person with significant control on 1 March 2019 | |
05 Mar 2019 | AP03 | Appointment of Mr Tom Taylor as a secretary on 1 March 2019 |