PROFESSIONAL FINANCIAL PLANNING (SOUTH WEST) LIMITED
Company number 07251461
- Company Overview for PROFESSIONAL FINANCIAL PLANNING (SOUTH WEST) LIMITED (07251461)
- Filing history for PROFESSIONAL FINANCIAL PLANNING (SOUTH WEST) LIMITED (07251461)
- People for PROFESSIONAL FINANCIAL PLANNING (SOUTH WEST) LIMITED (07251461)
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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) |
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12 Jul 2017 | PSC07 | Cessation of Thorne Segar Limited as a person with significant control on 1 February 2017 | |
12 Jul 2017 | PSC02 | Notification of S Bulman (Held on Behalf of Wbw Solicitors Llp) as a person with significant control on 1 February 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
02 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of Justin Osborne as a director on 13 September 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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18 Jan 2016 | AP01 | Appointment of Mrs Louise Claire Osborne as a director on 18 January 2016 | |
02 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
15 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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16 Feb 2015 | TM01 | Termination of appointment of David Robinson as a director on 16 February 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
16 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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12 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 4 February 2014
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10 Feb 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
16 Jul 2013 | AP01 | Appointment of Mrs Catherine Ann Causey as a director | |
01 Jul 2013 | SH08 | Change of share class name or designation | |
30 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
07 Nov 2012 | CERTNM |
Company name changed wbw financial services LIMITED\certificate issued on 07/11/12
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07 Nov 2012 | CONNOT | Change of name notice | |
12 Oct 2012 | RESOLUTIONS |
Resolutions
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12 Oct 2012 | CONNOT | Change of name notice | |
24 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
16 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 |