STRATEGIC FINANCIAL PORTFOLIOS LIMITED
Company number 05455497
- Company Overview for STRATEGIC FINANCIAL PORTFOLIOS LIMITED (05455497)
- Filing history for STRATEGIC FINANCIAL PORTFOLIOS LIMITED (05455497)
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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) |
|---|---|---|---|
| 16 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with updates | |
| 25 Jul 2024 | TM01 | Termination of appointment of Tanveer Bostan as a director on 28 February 2024 | |
| 25 Jul 2024 | TM01 | Termination of appointment of Mohammed Shahban Bostan as a director on 28 February 2024 | |
| 25 Jul 2024 | TM01 | Termination of appointment of Robert Alfonso Anglin as a director on 28 February 2024 | |
| 17 Jan 2024 | AA01 | Current accounting period extended from 31 August 2024 to 31 December 2024 | |
| 26 Oct 2023 | AA | Micro company accounts made up to 31 August 2023 | |
| 11 Oct 2023 | PSC02 | Notification of Pfm Group Limited as a person with significant control on 29 September 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Ms Julie Suzanne Hepworth as a director on 29 September 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Ian Mitcheal Wilkinson as a director on 29 September 2023 | |
| 11 Oct 2023 | AP01 | Appointment of David John Philip Hesketh as a director on 29 September 2023 | |
| 11 Oct 2023 | PSC07 | Cessation of Tanveer Bostan as a person with significant control on 29 September 2023 | |
| 11 Oct 2023 | PSC07 | Cessation of Mohammed Shahban Bostan as a person with significant control on 29 September 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from Strategic House 1 st Kenelm Road Steel Park Road Halesowen B62 8HD England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 11 October 2023 | |
| 05 Sep 2023 | AA01 | Previous accounting period extended from 31 May 2023 to 31 August 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with updates | |
| 31 Aug 2023 | PSC04 | Change of details for Mrs Tanveer Bostan as a person with significant control on 30 August 2023 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mrs Tanveer Bostan on 30 August 2023 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mrs Tanveer Bostan on 30 August 2023 | |
| 30 Aug 2023 | PSC04 | Change of details for Mrs Tanveer Bostan as a person with significant control on 30 August 2023 | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with updates | |
| 01 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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| 01 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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| 01 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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| 05 Apr 2022 | MA | Memorandum and Articles of Association |