INNOVA FINANCIAL SOLUTIONS LIMITED

Company number 06207833

Date	Type	Description	View / Download
30 Nov 2020	CH01	Director's details changed for Martin John Hesketh on 30 November 2020	(2 pages)
30 Nov 2020	PSC05	Change of details for Brookson Group Limited as a person with significant control on 30 November 2020	(2 pages)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(17 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
04 Mar 2019	TM01	Termination of appointment of Alexander Hamish Mcdougall as a director on 28 February 2019	(1 page)
04 Mar 2019	TM02	Termination of appointment of Alexander Hamish Mcdougall as a secretary on 28 February 2019	(1 page)
17 Jul 2018	TM01	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016	(1 page)
17 Jul 2018	PSC07	Cessation of Juan Rufilanchas Gomez as a person with significant control on 1 June 2016	(1 page)
17 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a small company made up to 30 September 2017	(20 pages)
30 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(10 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	(9 pages)
25 Feb 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
04 Dec 2015	AP01	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of James Alexander Goins as a director on 4 December 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr James Alexander Goins as a director on 18 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Thomas Jeremy Seddon as a director on 18 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Martin John Scott as a director on 18 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Peter Parmentier as a director on 18 November 2015	(1 page)
29 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
24 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(10 pages)
23 Jan 2015	AP01	Appointment of Martin John Scott as a director on 18 December 2014	(2 pages)