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INNOVA FINANCIAL SOLUTIONS LIMITED

Company number 06207833

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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)
23 Jan 2015 AP01 Appointment of Peter Parmentier as a director on 18 December 2014
16 Jan 2015 MA Memorandum and Articles of Association
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
10 May 2013 AA Accounts for a small company made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2013 CH03 Secretary's details changed for Mr Alexander Hamish Mcdougall on 10 April 2012
22 Mar 2013 CERTNM Company name changed brookson financial services LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
28 May 2012 AA Accounts for a small company made up to 30 September 2011
04 May 2012 AD01 Registered office address changed from Unit 4a, 10 Allenbrook Road Rosehill Estate Carlisle Cumbria CA1 2UT on 4 May 2012
23 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Alexander Hamish Mcdougall on 10 April 2012
17 Aug 2011 AAMD Amended accounts made up to 30 September 2010
06 Jul 2011 CH01 Director's details changed for Mr Alexander Hamish Mcdougall on 6 July 2011
06 Jul 2011 CH03 Secretary's details changed for Alexander Hamish Mcdougall on 6 July 2011
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
11 Apr 2011 AD03 Register(s) moved to registered inspection location
11 Apr 2011 AD02 Register inspection address has been changed
31 Mar 2011 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 23/11/2010
23 Nov 2010 TM01 Termination of appointment of Stephen Dent as a director
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Nov 2009 SH08 Change of share class name or designation
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 1,000