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FINANCIAL DESIGN (INDEPENDENT FINANCIAL ADVISORS) LIMITED

Company number 04262500

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 CH01 Director's details changed for Mr Mark Jonathan Newbold on 17 September 2024
19 Sep 2024 CH01 Director's details changed for Alan Christopher Crowley on 17 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Peter Anthony Randle on 17 September 2024
19 Sep 2024 CH03 Secretary's details changed for Mr Peter Anthony Randle on 17 September 2024
13 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 30 September 2020
26 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 1,312
14 Jan 2020 TM01 Termination of appointment of Matthew Lionel Martin as a director on 11 December 2019
14 Jan 2020 SH03 Purchase of own shares.
23 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 SH10 Particulars of variation of rights attached to shares