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CHELTENHAM INDEPENDENT FINANCIAL ADVISERS LTD

Company number 06308841

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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)
15 Nov 2024 PSC02 Notification of Söderberg & Partners Wealth Management Ab as a person with significant control on 19 August 2024
04 Sep 2024 MA Memorandum and Articles of Association
04 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2024 SH19 Statement of capital on 19 August 2024
  • GBP 1,571.41
19 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 19/08/2024
19 Aug 2024 CAP-SS Solvency Statement dated 19/08/24
19 Aug 2024 SH20 Statement by Directors
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 1,571.41
11 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 PSC02 Notification of Cheltenham Independent Financial Advisers (Eot) Ltd as a person with significant control on 23 March 2022
04 Apr 2022 PSC07 Cessation of Mark Jason Stanley as a person with significant control on 23 March 2022
04 Apr 2022 PSC07 Cessation of Christian Lee Heeley as a person with significant control on 23 March 2022
04 Apr 2022 PSC07 Cessation of Ellen June Heeley as a person with significant control on 23 March 2022
23 Mar 2022 MR01 Registration of charge 063088410001, created on 23 March 2022
12 Jan 2022 PSC04 Change of details for Mr Mark Jason Stanley as a person with significant control on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Mark Jason Stanley on 12 January 2022
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021