KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED
Company number 06741155
- Company Overview for KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED (06741155)
- Filing history for KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED (06741155)
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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) |
|---|---|---|---|
| 20 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 24 Nov 2010 | CH01 | Director's details changed for Mr Simon James Pattison on 28 August 2010 | |
| 24 Nov 2010 | CH03 | Secretary's details changed for Mr Simon James Pattison on 28 August 2010 | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Simon James Pattison on 4 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Paul John Keightley on 4 November 2009 | |
| 19 Nov 2009 | CH03 | Secretary's details changed for Simon James Pattison on 4 November 2009 | |
| 26 Jun 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
| 30 Jan 2009 | 287 | Registered office changed on 30/01/2009 from 1ST floor 4 sherrard street melton mowbray leics LE13 1XJ uk | |
| 29 Jan 2009 | CERTNM | Company name changed lion financial management LIMITED\certificate issued on 30/01/09 | |
| 26 Nov 2008 | 88(2) | Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 14 Nov 2008 | 288a | Director appointed paul john keightley | |
| 14 Nov 2008 | 288a | Director and secretary appointed simon james pattison | |
| 06 Nov 2008 | RESOLUTIONS |
Resolutions
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| 06 Nov 2008 | 288b | Appointment terminated secretary rwl registrars LIMITED | |
| 06 Nov 2008 | 288b | Appointment terminated director clifford wing |