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WHITEFRIARS FINANCIAL SERVICES LIMITED

Company number 04349912

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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)
27 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
09 Oct 2013 CH01 Director's details changed for Mr Adrian Derek Weston on 8 October 2013
09 Oct 2013 CH01 Director's details changed for Mr Ben Charlton Moody on 8 October 2013
09 Oct 2013 CH01 Director's details changed for Mrs Jayne Michelle Keen on 8 October 2013
09 Oct 2013 CH03 Secretary's details changed for Mr Adrian Derek Weston on 8 October 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AP01 Appointment of Mr Ben Charlton Moody as a director
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Jayne Michelle Keen on 9 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Adrian Derek Weston on 9 February 2010
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 09/01/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Jan 2008 363a Return made up to 09/01/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 09/01/07; full list of members