LINDEN HOUSE FINANCIAL SERVICES LIMITED

Company number 02990295

Date	Type	Description	View / Download
29 Jul 2021	PSC07	Cessation of Hjp Financial Services Group Ltd as a person with significant control on 20 July 2021	(1 page)
29 Jul 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 July 2021	(1 page)
27 Jul 2021	PSC02	Notification of St. James's Place Acquisition Services Limited as a person with significant control on 20 July 2021	(2 pages)
08 Jul 2021	CH01	Director's details changed for Mrs Nicola Smythe on 8 July 2021	(2 pages)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(239 pages)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
17 Aug 2020	CH01	Director's details changed for Mr Richard Wynne Palfrey Griffiths on 17 August 2020	(2 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(223 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 May 2020	CH01	Director's details changed for Mrs Nicola Smythe on 5 May 2020	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
24 Sep 2019	CH01	Director's details changed for Mrs Nicola Smythe on 24 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Timothy Peter Thompson Williams as a director on 18 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Peter Martin Craddock as a director on 18 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Richard Wynne Palfrey Griffiths as a director on 18 September 2019	(2 pages)
05 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
05 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)