Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AJ BELL PLC

Company number 04503206

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2014 TM01 Termination of appointment of Robert Gullett as a director
21 Jan 2014 TM01 Termination of appointment of Robert Gullett as a director
13 Jan 2014 ANNOTATION Rectified SH06 was removed from the register on 26/10/2018 pursuant to court order
13 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
03 Jan 2014 TM01 Termination of appointment of James Martin as a director
26 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Oct 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 CERTNM Company name changed a j bell holdings LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
11 Apr 2013 CONNOT Change of name notice
11 Apr 2013 SH19 Statement of capital on 11 April 2013
  • GBP 40,332.560
11 Apr 2013 CAP-SS Solvency statement dated 28/03/13
11 Apr 2013 SH20 Statement by directors
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Liability extinguished 28/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Jan 2013 MEM/ARTS Memorandum and Articles of Association
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Group of companies' accounts made up to 30 September 2012
06 Nov 2012 AP03 Appointment of Mr Bruce Robinson as a secretary
06 Nov 2012 TM02 Termination of appointment of Michael Summersgill as a secretary
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
27 Jan 2012 SH03 Purchase of own shares.
27 Jan 2012 SH03 Purchase of own shares.
28 Dec 2011 SH06 Cancellation of shares. Statement of capital on 28 December 2011
  • GBP 40,122.55