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FW STEPHENS FINANCIAL (GROUP) LIMITED

Company number 03458181

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2012 TM01 Termination of appointment of Eric Clapton as a director on 30 April 2012
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2012 DS01 Application to strike the company off the register
16 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
02 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Aug 2010 AP03 Appointment of Malcolm Richard Twyman as a secretary
02 Aug 2010 AP01 Appointment of Mr David William Hurst as a director
02 Aug 2010 AP01 Appointment of Mr Clive Robert Stevens as a director
02 Aug 2010 AP01 Appointment of David Roy Turner as a director
02 Aug 2010 TM01 Termination of appointment of Richard Stevens as a director
02 Aug 2010 TM01 Termination of appointment of Owen Skinner as a director
02 Aug 2010 TM01 Termination of appointment of Simon Linley as a director
30 Jul 2010 TM02 Termination of appointment of Ellen Francis as a secretary
01 Jun 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Eric Clapton on 31 October 2009
24 Feb 2010 AA Full accounts made up to 30 September 2009
03 Feb 2010 SH19 Statement of capital on 3 February 2010
  • GBP 1
03 Feb 2010 SH20 Statement by Directors
03 Feb 2010 CAP-SS Solvency Statement dated 28/01/10
03 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed