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HURST INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 03862952

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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 Feb 2016 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
01 Jun 2015 CH03 Secretary's details changed for Mrs. Shirley Gaik Heah Law on 1 June 2015
30 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
16 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
28 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 15 July 2013
15 Jul 2013 AD01 Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom on 15 July 2013
15 Jul 2013 AP01 Appointment of Mr. Gareth Rhys Williams as a director
15 Jul 2013 TM01 Termination of appointment of Nigel Stockton as a director
15 Jul 2013 AP03 Appointment of Mrs. Shirley Gaik Heah Law as a secretary
15 Jul 2013 TM02 Termination of appointment of Gareth Williams as a secretary
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Dean Spendiff as a director
06 Sep 2012 TM01 Termination of appointment of Sharon Bickers as a director
01 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 TM01 Termination of appointment of Raymond Hurst as a director
22 Nov 2011 AP03 Appointment of Mr Gareth Rhys Williams as a secretary
03 Nov 2011 CH01 Director's details changed for Mr Nigel Stockton on 31 October 2011
03 Nov 2011 AP01 Appointment of Mr Dean Grant Pacco Spendiff as a director
02 Nov 2011 AP01 Appointment of Mrs Sharon Samantha Glay Bickers as a director