MICHAEL GRAHAM FINANCIAL SERVICES LIMITED
Company number 04464166
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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) |
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07 Jul 2017 | TM01 | Termination of appointment of William Aitkin as a director on 4 July 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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15 Apr 2016 | CH01 | Director's details changed for Mrs Lucy Ann Hill on 15 April 2016 | |
24 Nov 2015 | AUD | Auditor's resignation | |
30 Oct 2015 | AD01 | Registered office address changed from 1st Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 | |
04 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
08 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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08 Jul 2015 | CH01 | Director's details changed for Mr Chris Wilson on 1 July 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Simon George Cooper Hill on 1 July 2015 | |
08 Jul 2015 | CH01 | Director's details changed for William Aitkin on 1 July 2015 | |
08 Jul 2015 | CH03 | Secretary's details changed for Simon George Cooper Hill on 1 July 2015 | |
23 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
25 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
12 Jun 2012 | AP01 | Appointment of Mr Chris Wilson as a director | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
21 Jun 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for William Aitkin on 19 June 2010 | |
09 Jun 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 |