SUCCESSION FINANCIAL MANAGEMENT LIMITED

Company number 04454027

Date	Type	Description	View / Download
22 Nov 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 29,962.74	(13 pages)
25 Jan 2013	AP01	Appointment of Mr Richard John Rhodes as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Christian Marcel Captieux as a director	(2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
01 Oct 2012	AD01	Registered office address changed from 15 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY on 1 October 2012	(1 page)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 29,962.77	(4 pages)
12 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(12 pages)
12 Jun 2012	CH01	Director's details changed for Mr Philip Sean Gerry on 1 April 2012	(2 pages)
12 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Jun 2012	AD02	Register inspection address has been changed from Southlea Lower Broad Oak Road West Hill Ottery St. Mary Devon EX11 1XH United Kingdom	(1 page)
12 Jun 2012	CH01	Director's details changed for Mr Philip Sean Gerry on 1 April 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Bryan Andrew Cole on 12 June 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Alan John Hemsworth on 1 April 2012	(2 pages)
12 Jun 2012	CH03	Secretary's details changed for Mr Alan John Hemsworth on 1 April 2012	(2 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
13 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(12 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
14 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(15 pages)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2010	CH03	Secretary's details changed for Alan John Hemsworth on 1 June 2010	(1 page)
14 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of new class share 05/05/2009 RES04 ‐ Resolution of increasing authorised share capital	(3 pages)