HANSONS FINANCIAL PLANNING LIMITED

Company number 04113991

Date	Type	Description	View / Download
30 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 May 2015	AD04	Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR	(1 page)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 800	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Sep 2014	AD01	Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England	(1 page)
27 May 2014	TM01	Termination of appointment of Gordon Flower as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Phillip Bradshaw as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 800	(6 pages)
24 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)