ACTIVE FINANCIAL PARTNERS LIMITED

Company number 04266233

Date	Type	Description	View / Download
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(51 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(14 pages)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(54 pages)
04 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(1 page)
04 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
14 Aug 2020	PSC05	Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Mark Philip Howard as a director on 1 August 2020	(1 page)
14 Aug 2020	AP01	Appointment of Mr Matthew Paul Hills as a director on 1 August 2020	(2 pages)
10 Mar 2020	MR04	Satisfaction of charge 042662330002 in full	(1 page)
27 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(14 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(73 pages)
27 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
01 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
01 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
14 Jun 2019	MA	Memorandum and Articles of Association	(9 pages)
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-approval of finance documents 08/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 May 2019	MR01	Registration of charge 042662330002, created on 8 May 2019	(42 pages)
15 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
02 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(17 pages)
30 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(74 pages)
30 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(1 page)
30 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)

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