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OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 07760682

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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)
25 Jan 2021 MA Memorandum and Articles of Association
25 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2021 MR01 Registration of charge 077606820002, created on 7 January 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 MR01 Registration of charge 077606820001, created on 7 January 2021
06 Jan 2021 TM01 Termination of appointment of Simon Harold Hudson as a director on 22 December 2020
05 Jan 2021 AP01 Appointment of Mr Stuart Stephen Harding as a director on 22 December 2020
05 Jan 2021 AP01 Appointment of Mr Stephen Harper as a director on 22 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 08/03/21
05 Jan 2021 PSC07 Cessation of Simon Harold Hudson as a person with significant control on 22 December 2020
05 Jan 2021 PSC02 Notification of Attivo Group Limited as a person with significant control on 22 December 2020
16 Apr 2020 CS01 Confirmation statement made on 28 February 2020 with updates
16 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 15 September 2019
  • GBP 676
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 May 2019 TM01 Termination of appointment of Peter William Lane as a director on 30 May 2019
27 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Peter William Lane as a director on 23 January 2018
24 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
13 Dec 2016 AA Total exemption full accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1