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FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED

Company number 05897811

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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)
01 May 2024 CH01 Director's details changed for Mr Simon Warwick Booth on 17 April 2024
01 May 2024 CH01 Director's details changed for Mrs Lissa Booth on 17 April 2024
12 Feb 2024 AAMD Amended total exemption full accounts made up to 30 April 2022
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
13 Jan 2023 CH01 Director's details changed for Mr Simon Warwick Booth on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Simon Warwick Booth on 12 January 2023
11 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jun 2022 CH01 Director's details changed for Ms Lissa Horton on 16 June 2022
14 Apr 2022 AP01 Appointment of Ms Lissa Horton as a director on 6 April 2022
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 12 January 2022
27 Jan 2022 CS01 12/01/22 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022
27 Jan 2022 MR01 Registration of charge 058978110002, created on 20 January 2022
26 Jan 2022 PSC02 Notification of Foresight Wealth Group Limited as a person with significant control on 27 October 2021
26 Jan 2022 PSC07 Cessation of Simon Warwick Booth as a person with significant control on 27 October 2021
01 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
15 Sep 2021 PSC01 Notification of Simon Warwick Booth as a person with significant control on 6 April 2016
15 Sep 2021 PSC07 Cessation of Foresight Wealth Group Limited as a person with significant control on 19 July 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 PSC02 Notification of Foresight Wealth Group Limited as a person with significant control on 19 July 2021
09 Aug 2021 PSC07 Cessation of Simon Warwick Booth as a person with significant control on 19 July 2021