WESTMINSTER FINANCIAL PLANNING LIMITED

Company number 03895318

Date	Type	Description	View / Download
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,638	(5 pages)
01 Dec 2014	TM01	Termination of appointment of Richard John Rhodes as a director on 1 November 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Peter Edward Southgate as a secretary on 23 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Jul 2014	TM01	Termination of appointment of Michael Beckwith as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Michael Ageev as a director	(1 page)
23 May 2014	CH01	Director's details changed for Mr Simon John Chamberlain on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Ms Lynne Suzanne Rowland on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Richard John Rhodes on 23 May 2014	(2 pages)
06 May 2014	AP03	Appointment of Mr Peter Edward Southgate as a secretary	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Peter Southgate as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Peter Southgate as a secretary	(1 page)
28 Apr 2014	AP03	Appointment of Mr Peter Edward Southgate as a secretary	(2 pages)
28 Apr 2014	AD01	Registered office address changed from Churchill House 267 Ballards Lane London N12 8NR on 28 April 2014	(1 page)
28 Apr 2014	AP01	Appointment of Mr Peter Edward Southgate as a director	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Lynne Rowland as a secretary	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Christian Marcel Captieux on 28 January 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 10,638	(7 pages)
10 Jan 2014	CH01	Director's details changed for Mr Michael Beckwith on 31 October 2012	(2 pages)
10 Jan 2014	CH03	Secretary's details changed for Lynne Suzanne Rowland on 31 October 2012	(1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
16 Jan 2013	AP01	Appointment of Mr Richard John Rhodes as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
11 Jan 2013	AP01	Appointment of Mr Christian Marcel Captieux as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Ms Lynne Suzanne Rowland as a director	(2 pages)

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