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STRATEGIC FINANCIAL PORTFOLIOS LIMITED

Company number 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)
05 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 1.300
04 Apr 2022 SH10 Particulars of variation of rights attached to shares
04 Apr 2022 SH08 Change of share class name or designation
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
20 Aug 2021 AA Micro company accounts made up to 31 May 2021
06 Apr 2021 AP01 Appointment of Mr Robert Alfonso Anglin as a director on 1 April 2021
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
03 Sep 2020 AA Micro company accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mrs Tanveer Bostan on 6 January 2020
25 Oct 2019 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
03 Jan 2019 AD01 Registered office address changed from Vancouver House 111 Hagley Road Edgbaston Birmingham B16 8LB to Strategic House 1 st Kenelm Road Steel Park Road Halesowen B62 8HD on 3 January 2019
06 Sep 2018 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
13 Oct 2017 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 SH02 Sub-division of shares on 1 May 2015
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
14 Nov 2014 CH01 Director's details changed for Mr Mohammed Shahban Bostan on 10 November 2014
14 Nov 2014 CH01 Director's details changed for Mrs Tanveer Bostan on 10 November 2014