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INTERESTME FINANCIAL PLANNING LIMITED

Company number 07310886

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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)
28 Jul 2015 CH01 Director's details changed for Mr David Kelly on 11 July 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 12,169
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 11,655
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 11,100
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 11,100
02 Jun 2014 AP01 Appointment of Mr Christopher Peter Long as a director
02 Jun 2014 AD01 Registered office address changed from Unit 12a Akeman Business Park 81 - 82 Akeman Street Tring Hertfordshire HP23 6AF England on 2 June 2014
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
16 Apr 2014 CERTNM Company name changed thistle consulting london LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
16 Apr 2014 CONNOT Change of name notice
10 Apr 2014 TM02 Termination of appointment of Caroline Kelly as a secretary
10 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-10
  • GBP 10,000
07 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr David Kelly on 2 September 2011
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 CH01 Director's details changed for Mr David Kelly on 2 September 2011
08 Mar 2012 CH03 Secretary's details changed for Caroline Kelly on 2 September 2011
10 Oct 2011 AD01 Registered office address changed from , Longham House 76 Ringwood Road, Longham, Dorset, BH22 9AW, United Kingdom on 10 October 2011
19 Sep 2011 AD01 Registered office address changed from , 321 Whitton Dene, Isleworth, TW7 7NE, United Kingdom on 19 September 2011
26 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2010 NEWINC Incorporation