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FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED

Company number 06962004

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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)
10 Aug 2016 AP01 Appointment of Mr Peter Lindop Hall as a director on 29 July 2016
09 Aug 2016 TM01 Termination of appointment of Robert Alan Devey as a director on 29 July 2016
30 Jun 2016 TM01 Termination of appointment of Paul Vernon Wright as a director on 30 June 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
15 Jun 2016 AD03 Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF
15 Jun 2016 AD01 Registered office address changed from C/O Jacqueline Gregory Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Mr Wadham St. John Downing on 11 March 2016
15 Jun 2016 AD04 Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
11 Mar 2016 AP01 Appointment of Mr Wadham St. John Downing as a director on 11 March 2016
04 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
02 Jan 2016 AA Full accounts made up to 31 March 2015
31 Dec 2015 AUD Auditor's resignation
10 Sep 2015 TM01 Termination of appointment of Phillip Gordon Bradshaw as a director on 8 September 2015
10 Sep 2015 TM02 Termination of appointment of Martin William Bellamy as a secretary on 8 September 2015
10 Sep 2015 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 8 September 2015
10 Sep 2015 TM01 Termination of appointment of Julia Barnard as a director on 8 September 2015
10 Sep 2015 AP01 Appointment of Mr John Robert Porteous as a director on 8 September 2015
10 Sep 2015 AP01 Appointment of Mr Paul Vernon Wright as a director on 8 September 2015
10 Sep 2015 AP01 Appointment of Mr Robert Alan Devey as a director on 8 September 2015
10 Sep 2015 AD01 Registered office address changed from Ford Campbell Freedman Llp 34 Park Cross Street Leeds LS1 2QH to C/O Jacqueline Gregory Towry House Western Road Bracknell Berkshire RG12 1TL on 10 September 2015
16 Jul 2015 TM01 Termination of appointment of Kevin Michael Frisby as a director on 15 July 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,000
26 Jun 2015 TM01 Termination of appointment of Gordon Mark Flower as a director on 23 June 2015
08 May 2015 AD03 Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF
08 May 2015 AD02 Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF