- Company Overview for ACTIVE FINANCIAL PARTNERS LIMITED (04266233)
- Filing history for ACTIVE FINANCIAL PARTNERS LIMITED (04266233)
- People for ACTIVE FINANCIAL PARTNERS LIMITED (04266233)
- Charges for ACTIVE FINANCIAL PARTNERS LIMITED (04266233)
- More for ACTIVE FINANCIAL PARTNERS LIMITED (04266233)
| 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) |
|---|---|---|---|
| 08 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 22 August 2017
|
|
| 08 Sep 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
| 07 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 October 2016 | |
| 03 Aug 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
| 03 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
| 03 Aug 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 05 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
| 01 Mar 2016 | AUD | Auditor's resignation | |
| 02 Oct 2015 | CH03 | Secretary's details changed for Miss Laura Hayley Beard on 6 September 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
| 21 Jul 2015 | AA | Full accounts made up to 31 October 2014 | |
| 17 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 04 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
|
|
| 04 Sep 2014 | CH01 | Director's details changed for Mr Mark Philip Howard on 31 December 2012 | |
| 04 Sep 2014 | CH01 | Director's details changed for Mr Neil Dunkley on 31 December 2012 | |
| 13 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 May 2014 | TM02 | Termination of appointment of Mark Howard as a secretary | |
| 28 May 2014 | AP03 | Appointment of Miss Laura Hayley Beard as a secretary | |
| 20 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
|
|
| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |