WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED
Company number 05933159
- Company Overview for WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED (05933159)
- Filing history for WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED (05933159)
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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) |
|---|---|---|---|
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 27 Oct 2015 | TM01 | Termination of appointment of Dawn Farley as a director on 30 September 2014 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Nov 2013 | CH01 | Director's details changed for Jonathan Plant on 25 November 2013 | |
| 25 Nov 2013 | CH01 | Director's details changed for Malcolm John Farley on 25 November 2013 | |
| 25 Nov 2013 | CH01 | Director's details changed for Clare Margaret Plant on 25 November 2013 | |
| 25 Nov 2013 | CH01 | Director's details changed for Dawn Farley on 25 November 2013 | |
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 14 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 08 Jun 2009 | 287 | Registered office changed on 08/06/2009 from 329-333 broadgate house broadgate coventry CV1 1NH | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 04 Oct 2007 | 363a | Return made up to 12/09/07; full list of members | |
| 20 Mar 2007 | 88(2)R | Ad 02/01/07--------- £ si 400@1=400 £ ic 600/1000 |