Company Results (links open in a new window)
|
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)
|
|
24 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
24 Aug 2024 |
AD02 |
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Mitchell Dean as a director on 30 June 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 25 March 2024
|
|
|
25 Mar 2024 |
LIQ01 |
Declaration of solvency
|
|
|
25 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-07
|
|
|
06 Dec 2023 |
SH19 |
Statement of capital on 6 December 2023
|
|
|
06 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 22/11/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/11/23
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
09 Oct 2023 |
CH01 |
Director's details changed for Mr Mitchell Dean on 9 October 2023
|
|
|
13 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
PSC05 |
Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021
|
|
|
10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of David Rance as a director on 30 September 2020
|
|
|
25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|