BANKFIELD FINANCIAL ADVISERS LTD

Company number 02826451

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Ajay Narendrakumar Naik as a director on 1 March 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Kalpana Narendrakumar Naik as a secretary on 1 March 2019	(1 page)
01 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
27 Feb 2019	PSC01	Notification of Kalpana Narendrakumar Naik as a person with significant control on 12 June 2016	(2 pages)
13 Feb 2019	TM02	Termination of appointment of Michael Craig Maxwell Ferguson as a secretary on 12 February 2019	(1 page)
12 Feb 2019	CH03	Secretary's details changed for Mrs Kalpana Narendrahumar Naik on 12 February 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
10 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(4 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 2.16	(4 pages)
01 Mar 2016	SH02	Sub-division of shares on 12 February 2016	(5 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 12/02/2016	(10 pages)
03 Feb 2016	AP01	Appointment of Mr Ajaykumar Naik as a director on 29 January 2016	(2 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(4 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)

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