R3: FINANCIAL SERVICES GROUP LIMITED

Company number 04153083

Date	Type	Description	View / Download
29 Dec 2016	CAP-SS	Solvency Statement dated 29/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Nov 2016	TM01	Termination of appointment of Robin Williams as a director on 11 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Robert Andrew Proudman as a director on 31 October 2016	(1 page)
02 Jun 2016	SH08	Change of share class name or designation	(2 pages)
19 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
19 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(66 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 2,001,000.00	(4 pages)
29 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(7 pages)
12 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
12 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(54 pages)
12 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000	(6 pages)
24 Feb 2015	AD03	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
24 Feb 2015	AD02	Register inspection address has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	TM01	Termination of appointment of James Conroy Henderson as a director on 30 September 2014	(1 page)
01 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
14 Mar 2014	AD01	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS on 14 March 2014	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr James Conroy Henderson on 2 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Stephen Andrew Joseph Mann on 2 February 2014	(2 pages)

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