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OPUS INDEPENDENT FINANCIAL PLANNING LIMITED

Company number 07304649

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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)
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 SH10 Particulars of variation of rights attached to shares
19 Sep 2012 SH10 Particulars of variation of rights attached to shares
19 Sep 2012 SH10 Particulars of variation of rights attached to shares
19 Sep 2012 SH08 Change of share class name or designation
19 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2012 AP01 Appointment of Mrs Nicola Faye Rees as a director
21 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Aug 2012 TM02 Termination of appointment of Paul Holmes as a secretary
17 Aug 2012 TM01 Termination of appointment of Paul Holmes as a director
08 Aug 2012 CH01 Director's details changed for Mr Benjamin James Rees on 8 August 2012
11 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
12 Apr 2012 AD01 Registered office address changed from 58 Dene Hall Drive Bishop Auckland DL14 6UG United Kingdom on 12 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Benjamin James Rees on 10 April 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)