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BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Company number 03953153

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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)
21 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 March 2016
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 636,100
24 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/03/2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 636,100
17 Dec 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 636,100
29 Dec 2014 AA Full accounts made up to 31 March 2014
28 Nov 2014 MR04 Satisfaction of charge 039531530004 in full
05 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 039531530004
03 Sep 2014 MR05 Part of the property or undertaking has been released from charge 039531530004
28 Aug 2014 TM01 Termination of appointment of John David White as a director on 17 July 2014
28 Aug 2014 TM01 Termination of appointment of Charles Dixon Haygarth as a director on 17 July 2014
28 Aug 2014 TM01 Termination of appointment of John Porteous as a director on 21 July 2014
29 May 2014 TM02 Termination of appointment of Pandora Sharp as a secretary
09 May 2014 MISC Section 519
09 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
10 Mar 2014 AA Full accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 636,100
02 Jan 2014 TM01 Termination of appointment of Christopher Merry as a director
02 Jan 2014 TM01 Termination of appointment of Adrian Gardner as a director
11 Oct 2013 MR01 Registration of charge 039531530004
09 Oct 2013 AP01 Appointment of Mr Charles Dixon Haygarth as a director