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MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 03399428

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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)
02 Nov 2018 AA Accounts for a small company made up to 31 March 2018
18 Aug 2018 MR04 Satisfaction of charge 3 in full
18 Aug 2018 MR04 Satisfaction of charge 5 in full
18 Aug 2018 MR04 Satisfaction of charge 4 in full
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 AUD Auditor's resignation
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Nov 2016 SH19 Statement of capital on 8 November 2016
  • GBP 102,909
04 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
10 Aug 2016 AUD Auditor's resignation
04 Aug 2016 AD01 Registered office address changed from 7 Chapel Row Queen Square Bath Avon BA1 1HN to Alexander House James Street West Bath BA1 2BT on 4 August 2016
27 Jul 2016 SH20 Statement by Directors
27 Jul 2016 CAP-SS Solvency Statement dated 01/07/16
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 01/07/2016
20 Jul 2016 AUD Auditor's resignation
19 Jul 2016 AP01 Appointment of Mr Gary Mcardle as a director on 1 July 2016
18 Jul 2016 AP01 Appointment of Ms Marie Winfield as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Ian Fowler as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr James Scott Grant as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Malcolm Richard Coury as a director on 1 July 2016
14 Jul 2016 MR04 Satisfaction of charge 1 in full
30 Jun 2016 MR05 All of the property or undertaking has been released from charge 1
25 Jun 2016 AA Full accounts made up to 31 December 2015