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MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 07034341

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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)
12 Mar 2015 AA Accounts for a small company made up to 31 May 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a small company made up to 31 May 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Stephen Paul Marchant on 30 September 2010
16 Nov 2010 CH01 Director's details changed for Neil Mckechnie on 30 September 2010
07 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
04 Jan 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 4 January 2010
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 10,000
13 Dec 2009 MISC 123 30/09/09
13 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2009 CERTNM Company name changed marchant mckechnie independent financial advisors LIMITED\certificate issued on 28/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
28 Nov 2009 CONNOT Change of name notice
25 Oct 2009 AP01 Appointment of Neil Mckechnie as a director
25 Oct 2009 AP01 Appointment of Stephen Paul Marchant as a director
13 Oct 2009 TM01 Termination of appointment of Graham Stephens as a director
30 Sep 2009 NEWINC Incorporation