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PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION

Company number 02991400

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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)
07 Mar 2018 AP01 Appointment of Mr David Lawrence Wintermeyer as a director on 1 March 2018
31 Jan 2018 CH01 Director's details changed for John Selwyn Gummer on 31 January 2018
13 Dec 2017 TM01 Termination of appointment of Andrew David Pomfret as a director on 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
22 Nov 2017 AD04 Register(s) moved to registered office address 22 City Road London EC1Y 2AJ
16 Nov 2017 AA Full accounts made up to 31 May 2017
25 Sep 2017 TM01 Termination of appointment of Timothy Charles William Ingram as a director on 19 September 2017
02 Aug 2017 TM01 Termination of appointment of Adam Seale as a director on 31 May 2017
05 Jul 2017 AP01 Appointment of Mr Martin James Greenwood as a director on 1 June 2017
18 Jun 2017 AP01 Appointment of John Selwyn Gummer as a director on 1 June 2017
09 Jun 2017 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director on 1 June 2017
09 Jun 2017 AP01 Appointment of Gary Bottriell as a director on 1 June 2017
07 Jun 2017 MA Memorandum and Articles of Association
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-31
31 May 2017 CONNOT Change of name notice
07 Jan 2017 AA Full accounts made up to 31 May 2016
07 Dec 2016 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
07 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
24 Nov 2016 CH01 Director's details changed for Mr Andrew David Pomfret on 14 November 2016
24 Nov 2016 CH01 Director's details changed for Sir David Howarth Seymour Howard on 14 November 2016
24 Nov 2016 CH01 Director's details changed for Mr William Ruthven Gemmell on 14 November 2016
24 Nov 2016 CH01 Director's details changed for Mr James Russell Mcculloch on 14 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Andrew John Shirley Ross on 14 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Paul Geoffrey Killik on 14 November 2016