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PROFESSIONAL FINANCIAL PLANNING (SOUTH WEST) LIMITED

Company number 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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 200
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES15 ‐ Change company name resolution on 2012-10-26
07 Nov 2012 CONNOT Change of name notice
12 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-03
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