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POLE ARNOLD FINANCIAL MANAGEMENT LTD

Company number 07910405

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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 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AD01	Registered office address changed from Lancelot House Upper King Street Leicester LE1 6XF to 16 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT on 29 September 2015	View PDF Registered office address changed from Lancelot House Upper King Street Leicester LE1 6XF to 16 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
16 Jul 2014	AP01	Appointment of Mr Richard David Todd as a director on 15 July 2014	View PDF Appointment of Mr Richard David Todd as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
17 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP01	Appointment of Mr Robert Julian Bunting as a director	View PDF Appointment of Mr Robert Julian Bunting as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AP01	Appointment of Mr Michael John Nevill as a director	View PDF Appointment of Mr Michael John Nevill as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2012	AD01	Registered office address changed from 46 School Lane Woodhouse Loughborough Leicestershire LE12 8UJ United Kingdom on 4 March 2012	View PDF Registered office address changed from 46 School Lane Woodhouse Loughborough Leicestershire LE12 8UJ United Kingdom on 4 March 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	CERTNM	Company name changed pole hammond LTD\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed pole hammond LTD\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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