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VISION INDEPENDENT FINANCIAL PLANNING LTD

Company number 06650476

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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)
31 May 2018 CH01 Director's details changed for Mr Paul Andrew Sweaton on 31 May 2018
31 May 2018 CH01 Director's details changed for Mr Roger Paul Edwards on 31 May 2018
30 Apr 2018 TM01 Termination of appointment of Ian Michael Buckley as a director on 30 April 2018
19 Apr 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,100
07 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 May 2016 TM02 Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016
03 May 2016 AP03 Appointment of Mr Ali Johnson as a secretary on 1 May 2016
14 Apr 2016 AP01 Appointment of Sarah Owen-Jones as a director on 11 April 2016
13 Apr 2016 AP01 Appointment of Mr Philip Luard Howell as a director on 11 April 2016
13 Apr 2016 AP01 Appointment of Mr Michael Mark Webb as a director on 11 April 2016
13 Apr 2016 AP01 Appointment of Steven Horsler as a director on 11 April 2016
18 Jan 2016 SH08 Change of share class name or designation
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2016 AP03 Appointment of Richard Edwin Loader as a secretary on 31 December 2015
28 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 900
27 Mar 2015 AA Accounts for a small company made up to 30 September 2014
19 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 900
19 Aug 2014 CH01 Director's details changed for Ian Michael Buckley on 19 August 2014