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CROWE FINANCIAL PLANNING UK LIMITED

Company number 03415746

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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)
30 Apr 2013 AP01 Appointment of Nigel David Bostock as a director
24 Apr 2013 TM01 Termination of appointment of David Mellor as a director
30 Jan 2013 AA Full accounts made up to 31 March 2012
10 Dec 2012 CH01 Director's details changed for Mr Tom Elliott on 22 November 2012
04 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr David Craig Mellor on 1 July 2011
22 Jul 2011 TM01 Termination of appointment of George Cranston as a director
08 Jul 2011 AP01 Appointment of Tom Elliott as a director
08 Jul 2011 AP01 Appointment of David Craig Mellor as a director
24 May 2011 AP01 Appointment of Tom Elliott as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for John Lawson Stalker on 1 October 2009
21 Oct 2010 CH01 Director's details changed for Philip Smithyes on 1 October 2009
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
01 Oct 2010 CERTNM Company name changed horwath clark whitehill financial services LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
01 Oct 2010 CONNOT Change of name notice
07 Jul 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 TM01 Termination of appointment of Angela Lazda as a director
16 Apr 2010 TM02 Termination of appointment of Barry Hughes as a secretary
06 Aug 2009 363a Return made up to 06/08/09; full list of members
25 Jul 2009 AA Full accounts made up to 31 March 2009
20 Aug 2008 363a Return made up to 06/08/08; full list of members