AQUILA FINANCIAL MANAGEMENT LIMITED
Company number 04198807
- Company Overview for AQUILA FINANCIAL MANAGEMENT LIMITED (04198807)
- Filing history for AQUILA FINANCIAL MANAGEMENT LIMITED (04198807)
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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) |
|---|---|---|---|
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Mr Paul Dominic Whitmarsh as a director on 1 October 2023 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Christopher Bruce May as a director on 1 October 2023 | |
| 02 Nov 2023 | AD02 | Register inspection address has been changed from C/O Simpkins Edwards Llp (Exeter) Michael House Castle Street, Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS | |
| 01 Nov 2023 | PSC05 | Change of details for Simpkins Edwards Services Limited as a person with significant control on 1 November 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Mr Christopher Bowker on 1 November 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Mr Adrian Bayly Geoffrey Hemmings on 1 November 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Mr Jonathan Paul Williams on 1 November 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Mr Christopher Bruce May on 1 November 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from 52 Queen Street Exeter EX4 3SF to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023 | |
| 09 Jun 2023 | SH19 |
Statement of capital on 9 June 2023
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| 09 Jun 2023 | SH20 | Statement by Directors | |
| 09 Jun 2023 | CAP-SS | Solvency Statement dated 23/05/23 | |
| 09 Jun 2023 | RESOLUTIONS |
Resolutions
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| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 14 Dec 2022 | PSC07 | Cessation of Codlington Limited as a person with significant control on 28 November 2022 | |
| 14 Dec 2022 | PSC02 | Notification of Simpkins Edwards Services Limited as a person with significant control on 28 November 2022 | |
| 14 Dec 2022 | AP01 | Appointment of Mr Adrian Bayly Geoffrey Hemmings as a director on 28 November 2022 | |
| 14 Dec 2022 | AP01 | Appointment of Mr Jonathan Paul Williams as a director on 28 November 2022 | |
| 09 Dec 2022 | TM01 | Termination of appointment of John Leslie Coombs as a director on 28 November 2022 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Jean Paul Quertier as a director on 28 November 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
| 18 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 |