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FURNESS AUTHORISED FINANCIAL ADVISERS LIMITED

Company number 04646060

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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)
06 Jan 2017 AP01 Appointment of Mrs Susan Jane Heron as a director on 1 January 2017
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Mrs Pamela Adele Mawson as a director on 29 June 2016
24 Jun 2016 TM01 Termination of appointment of Nigel Anthony Quinton as a director on 29 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AP03 Appointment of Mrs Pamela Adele Mawson as a secretary on 7 July 2015
07 Jul 2015 TM02 Termination of appointment of Susan Jane Heron as a secretary on 7 July 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Oct 2011 CH03 Secretary's details changed for Mrs Susan Jane Heron on 20 October 2011
20 Oct 2011 TM01 Termination of appointment of Robert Cairns as a director
20 Oct 2011 AP01 Appointment of Mr Nigel Anthony Quinton as a director
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mr Steven Lindsay Pryer as a director
01 Nov 2010 TM01 Termination of appointment of Philip Shipman as a director
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Philip Lloyd Shipman on 31 December 2009