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WESTCOTTS FINANCIAL MANAGEMENT LIMITED

Company number 04342122

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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)
22 Nov 2019 TM01 Termination of appointment of Mark Richard Tibbert as a director on 20 November 2019
22 Nov 2019 TM01 Termination of appointment of Keith Sidney Clay as a director on 20 November 2019
22 Nov 2019 TM01 Termination of appointment of Stuart James Carrington as a director on 20 November 2019
01 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jul 2019 TM01 Termination of appointment of David Robert John as a director on 1 May 2019
11 Jul 2019 TM01 Termination of appointment of Matthew Thomas Portman as a director on 6 June 2019
11 Jul 2019 TM01 Termination of appointment of Richard Brian Thomas as a director on 1 July 2019
10 Jul 2019 PSC08 Notification of a person with significant control statement
10 Jul 2019 PSC07 Cessation of Richard Brian Thomas as a person with significant control on 1 July 2019
10 Jul 2019 TM02 Termination of appointment of Richard Brian Thomas as a secretary on 1 July 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
06 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,000
05 Jul 2018 SH02 Sub-division of shares on 27 June 2018
01 May 2018 TM01 Termination of appointment of David Brian Tromans as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Raymond William Symons as a director on 30 April 2018
30 Apr 2018 PSC07 Cessation of Seca (Exeter) Limited as a person with significant control on 3 April 2018
30 Apr 2018 PSC01 Notification of Richard Brian Thomas as a person with significant control on 3 April 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Nov 2016 AP01 Appointment of Mr Andrew Michael Brown as a director on 17 November 2016
22 Apr 2016 AP01 Appointment of Mr Keith Sidney Clay as a director on 1 March 2016