SUCCESSION FINANCIAL MANAGEMENT LIMITED

Company number 04454027

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of Mark Jason Stokes as a director on 23 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Lucy Ewings as a director on 20 July 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
11 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	(2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
04 Sep 2017	AP01	Appointment of Mr Mark Jason Stokes as a director on 1 September 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017	(1 page)
13 Jun 2017	RP04TM01	Second filing for the termination of Alastair Pilgrim as a director	(5 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(7 pages)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Donna Tait as a director on 16 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Alastair Pilgrim as a director on 17 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 13/06/2017.	(2 pages)
10 May 2017	AP01	Appointment of Lesley Carol Mackintosh as a director on 3 May 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Simon John Chamberlain as a director on 17 March 2017	(1 page)
06 Jan 2017	AP01	Appointment of Lucy Ewings as a director on 3 January 2017	(2 pages)
29 Nov 2016	AP01	Appointment of Alastair Pilgrim as a director on 25 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Donna Tait as a director on 25 November 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Sanjay Shah as a director on 10 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Giovanni Ciro Sansone as a director on 10 October 2016	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
12 Aug 2016	AD04	Register(s) moved to registered office address Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed from C/O Peter Southgate Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY England to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
02 Aug 2016	AP01	Appointment of Mr Giovanni Ciro Sansone as a director on 27 July 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 29,877.5	(9 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)