AZETS FINANCIAL PLANNING LIMITED

Company number 07146887

Date	Type	Description	View / Download
09 Apr 2014	TM02	Termination of appointment of Marie Humphries as a secretary	(1 page)
09 Apr 2014	AP03	Appointment of Mr Nicholas Hollis as a secretary	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Ian Andrew Jefferson as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Michael Robert Tizard as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Nicholas John Parrett as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Alan Phillips as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Gary Mcardle as a director	(1 page)
05 Mar 2014	AD01	Registered office address changed from , Alexander House James Street West, Bath, BA1 2BT on 5 March 2014	(1 page)
04 Mar 2014	AP01	Appointment of Mr James Scott Grant as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Carlton Hall as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(4 pages)
21 Jan 2014	CERTNM	Company name changed fidelius client services LTD\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
13 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
12 Feb 2013	CH01	Director's details changed for Mr Alan Russell Phillips on 4 February 2013	(2 pages)
12 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Feb 2013	AD02	Register inspection address has been changed from C/O Fidelius Ltd 5 Gay Street Bath BA1 2PH United Kingdom	(1 page)
21 Dec 2012	AD01	Registered office address changed from , 5 Gay Street, Bath, BA1 2PH, England on 21 December 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Iain Fox as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Gary Charles Mcardle as a director	(2 pages)
03 Dec 2012	AP03	Appointment of Ms Marie Humphries as a secretary	(1 page)
03 Dec 2012	TM02	Termination of appointment of Andrew Puleston as a secretary	(1 page)
20 Nov 2012	AD01	Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England on 20 November 2012	(1 page)
08 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
28 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)

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