Companies House does not verify the accuracy of the information filed

Advanced company search

CUBE FINANCIAL PLANNING LIMITED

Company number 07457002

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Apr 2014	MISC	Form of directors statement under sec 714 & auditors report - relating to redemption out of capital of 200,000 preference shares of £1 each	View PDF Form of directors statement under sec 714 & auditors report - relating to redemption out of capital of 200,000 preference shares of £1 each - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	View PDF Annual return made up to 1 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	CH01	Director's details changed for Mr Michael Stephen Godfrey on 1 December 2013	View PDF Director's details changed for Mr Michael Stephen Godfrey on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Neil Richard Emburey on 1 December 2013	View PDF Director's details changed for Mr Neil Richard Emburey on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	CH03	Secretary's details changed for Mr Leigh Richard Godfrey on 1 December 2013	View PDF Secretary's details changed for Mr Leigh Richard Godfrey on 1 December 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the rights attaching to the a ordinary shares in the capital of the comapny be varied as set out in the draft articles of association 20/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the rights attaching to the a ordinary shares in the capital of the comapny be varied as set out in the draft articles of association 20/12/2010 - link opens in a new window - 37 pages (37 pages)
07 Jun 2012	AD01	Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB United Kingdom on 7 June 2012	View PDF Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?