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FORVIS MAZARS FINANCIAL PLANNING LIMITED

Company number 03172233

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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)
27 Nov 2019 TM01 Termination of appointment of Alistair John Fraser as a director on 30 August 2019
12 Sep 2019 TM01 Termination of appointment of Glyn Mark Williams as a director on 31 August 2019
02 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
11 Jan 2019 AA Full accounts made up to 31 August 2018
04 Oct 2018 CH01 Director's details changed for Mr Ian John Pickford on 4 October 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 7 August 2018
04 May 2018 AA Full accounts made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
08 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 AP01 Appointment of David John Baker as a director on 27 September 2017
04 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017
04 Oct 2017 AP01 Appointment of Mr Glyn Mark Williams as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Nigel Healy Hutchinson as a director on 27 September 2017
11 Apr 2017 AA Full accounts made up to 31 August 2016
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000,000
17 Feb 2016 AA Full accounts made up to 31 August 2015
16 Apr 2015 AA Full accounts made up to 31 August 2014
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,000,000
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 2,000,000
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 500,000
03 Jan 2014 AA Full accounts made up to 31 August 2013
06 Jun 2013 AA Full accounts made up to 31 August 2012