Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2021 |
PSC07 |
Cessation of Michael Andrew Ferns as a person with significant control on 30 September 2020
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17 May 2021 |
PSC07 |
Cessation of Stuart Cresswell as a person with significant control on 30 September 2020
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17 May 2021 |
PSC07 |
Cessation of Michael Alastair Couzens as a person with significant control on 30 September 2020
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17 May 2021 |
AD01 |
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to Brookdale Centre Manchester Road Knutsford WA16 0SR on 17 May 2021
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13 Jan 2021 |
PSC05 |
Change of details for Adviser Services Holdings Limited as a person with significant control on 12 June 2020
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
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24 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.
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24 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2020
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17 Feb 2020 |
SH03 |
Purchase of own shares.
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12 Feb 2020 |
AP03 |
Appointment of Ms Charlotte Angela Forbes as a secretary on 5 February 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Rex Coleman as a secretary on 5 February 2020
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05 Feb 2020 |
PSC01 |
Notification of Michael Alastair Couzens as a person with significant control on 28 January 2020
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05 Feb 2020 |
PSC01 |
Notification of Michael Andrew Ferns as a person with significant control on 28 January 2020
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05 Feb 2020 |
PSC01 |
Notification of Stuart Cresswell as a person with significant control on 28 January 2020
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04 Feb 2020 |
PSC02 |
Notification of Adviser Services Holdings Limited as a person with significant control on 28 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Clare Louise Measures as a person with significant control on 28 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Kenneth Speedie Dalgleish as a person with significant control on 28 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Rex Stanley Coleman as a person with significant control on 28 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Michael Andrew Ferns as a director on 28 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Stuart Cresswell as a director on 28 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Michael Alastair Couzens as a director on 28 January 2020
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