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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)
01 May 2015 TM01 Termination of appointment of Andrew Chapman as a director on 30 April 2015
23 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
02 Dec 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5,000
23 Jun 2014 AD02 Register inspection address has been changed
08 Oct 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5,000
27 Nov 2012 AP03 Appointment of Mr Martin William Bellamy as a secretary
27 Nov 2012 TM02 Termination of appointment of Sarah Nichols as a secretary
05 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Gordon Mark Flower as a director
28 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AP03 Appointment of Sarah Nichols as a secretary
11 Jan 2011 TM02 Termination of appointment of Natasha Peacock as a secretary
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Julia Barnard on 14 July 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
14 Jul 2009 NEWINC Incorporation