RADIANT FINANCIAL PLANNING LIMITED
Company number 03916451
- Company Overview for RADIANT FINANCIAL PLANNING LIMITED (03916451)
- Filing history for RADIANT FINANCIAL PLANNING LIMITED (03916451)
- People for RADIANT FINANCIAL PLANNING LIMITED (03916451)
- Charges for RADIANT FINANCIAL PLANNING LIMITED (03916451)
- More for RADIANT FINANCIAL PLANNING LIMITED (03916451)
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) |
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23 Nov 2021 | RESOLUTIONS |
Resolutions
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08 Nov 2021 | MR01 | Registration of charge 039164510003, created on 5 November 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
03 Nov 2021 | PSC02 | Notification of Radiant Financial Group Uk Holdings Limited as a person with significant control on 28 September 2021 | |
03 Nov 2021 | PSC07 | Cessation of Radiant Central Services Ltd as a person with significant control on 28 September 2021 | |
13 Apr 2021 | PSC05 | Change of details for Cwb Group Services Limited as a person with significant control on 31 March 2021 | |
31 Mar 2021 | RESOLUTIONS |
Resolutions
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|
20 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
22 Dec 2020 | TM01 | Termination of appointment of Martin John Watson as a director on 15 October 2020 | |
16 Nov 2020 | TM01 | Termination of appointment of Graham John Clarkson as a director on 6 November 2020 | |
05 Nov 2020 | MR04 | Satisfaction of charge 039164510002 in full | |
20 Feb 2020 | AP01 | Appointment of Mr Martin John Watson as a director on 19 February 2020 | |
13 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
26 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
28 Mar 2019 | AA01 | Current accounting period shortened from 31 July 2019 to 31 March 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
01 Feb 2019 | PSC05 | Change of details for Clarkson Wayman Ball Holdings Limited as a person with significant control on 11 January 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Jon Dibble as a director on 12 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018 | |
12 Dec 2018 | TM02 | Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018 | |
10 Oct 2018 | AP01 | Appointment of Mr Jon Dibble as a director on 1 October 2018 | |
10 Oct 2018 | AP01 | Appointment of Mrs Krystyna Wojnarowicz as a director on 1 October 2018 | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 |