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MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED

Company number 03430478

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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)
05 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 TM01 Termination of appointment of Michael Andrew Arias as a director on 1 October 2013
13 Jan 2015 AP03 Appointment of Mr Gerald Jack Tait as a secretary on 13 January 2015
13 Jan 2015 TM02 Termination of appointment of Andrew Hamilton Tait as a secretary on 13 January 2015
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 AD01 Registered office address changed from C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England on 18 October 2013
04 Oct 2013 AD01 Registered office address changed from 2Nd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE on 4 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders