SUCCESSION FINANCIAL MANAGEMENT LIMITED

Company number 04454027

Date	Type	Description	View / Download
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
18 Jan 2016	CH01	Director's details changed for Wesley Nixon on 15 January 2016	(2 pages)
09 Dec 2015	AP01	Appointment of Wesley Nixon as a director on 8 December 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Jun 2015	AP01	Appointment of Sanjay Shah as a director on 5 March 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 5 March 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 29,877.5	(8 pages)
01 Jun 2015	AP01	Appointment of Mr James Alexander Stevenson as a director on 28 May 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH January 2023 under section 1088 of the Companies Act 2006	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Michael John Hill as a director on 5 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Simon John Chamberlain as a director on 5 March 2015	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Richard John Rhodes as a director on 1 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Aug 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 29,877.5	(9 pages)
01 Jul 2014	AD02	Register inspection address has been changed from 49 Beech Park West Hill Ottery St. Mary Devon EX11 1UG United Kingdom	(1 page)
01 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2014	CH01	Director's details changed for Mr Richard John Rhodes on 23 May 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Philip Gerry as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Barry Martin Pitt as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Alan Hemsworth as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Bryan Cole as a director	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Christian Marcel Captieux on 28 January 2014	(2 pages)
02 Jan 2014	TM02	Termination of appointment of Alan Hemsworth as a secretary	(1 page)
13 Dec 2013	AD01	Registered office address changed from Unit 9 Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY United Kingdom on 13 December 2013	(1 page)
22 Nov 2013	CERTNM	Company name changed westpoint financial consultants LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-11	(2 pages)