SUCCESSION FINANCIAL MANAGEMENT LIMITED
Company number 04454027
- Company Overview for SUCCESSION FINANCIAL MANAGEMENT LIMITED (04454027)
- Filing history for SUCCESSION FINANCIAL MANAGEMENT LIMITED (04454027)
- People for SUCCESSION FINANCIAL MANAGEMENT LIMITED (04454027)
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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) |
|---|---|---|---|
| 24 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Aug 2024 | AP01 | Appointment of Mr Andrew Maitland Dinwiddie as a director on 23 July 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with updates | |
| 06 Jun 2024 | PSC05 | Change of details for Succession Group Ltd as a person with significant control on 3 October 2022 | |
| 13 May 2024 | TM01 | Termination of appointment of Iain Anthony Pearce as a director on 1 May 2024 | |
| 24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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| 24 Apr 2024 | MA | Memorandum and Articles of Association | |
| 24 Apr 2024 | RESOLUTIONS |
Resolutions
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| 24 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Apr 2024 | SH08 | Change of share class name or designation | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Michael Harris on 27 March 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Iain Anthony Pearce on 27 March 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Simon Roger Marsden as a director on 1 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of James Alexander Stevenson as a director on 31 January 2024 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Ian Anthony Pearce on 1 December 2023 | |
| 03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 15 Nov 2022 | CH01 | Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 3 October 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Stephen David Willis as a director on 27 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Michael Harris as a director on 27 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Christopher Mark Wood as a director on 27 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Ian Anthony Pearce as a director on 27 September 2022 | |
| 07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates |