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EASTWOOD FINANCIAL SERVICES LIMITED

Company number 03649630

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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)
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 11,765
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
23 Mar 2017 TM01 Termination of appointment of Karen Spark as a director on 20 March 2017
02 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10,000
28 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AP01 Appointment of Mr Anthony John Flowers as a director on 1 August 2015
08 Sep 2015 AP01 Appointment of Mrs Karen Spark as a director on 1 August 2015
31 Aug 2015 TM01 Termination of appointment of Andrew Mccracken as a director on 1 May 2015
31 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,000
10 Oct 2013 CERTNM Company name changed eastwood & partners (financial services) LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-09-26
02 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-26
02 Oct 2013 CONNOT Change of name notice
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mrs Karen Jane Wynard as a director