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SENSIBLE FINANCIAL SERVICES LIMITED

Company number 07919478

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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)
15 Apr 2024 AA Micro company accounts made up to 31 March 2024
11 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
11 Mar 2024 SH08 Change of share class name or designation
09 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
04 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
21 Apr 2023 AA Micro company accounts made up to 31 March 2023
24 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/ approve stock transer forms. 24/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 SH08 Change of share class name or designation
21 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 SH08 Change of share class name or designation
10 Jan 2022 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 PSC04 Change of details for Mr Edward James Judd as a person with significant control on 2 August 2021
02 Aug 2021 PSC01 Notification of Sarah Ciccolallo as a person with significant control on 2 August 2021
02 Aug 2021 AP01 Appointment of Ms Sarah Ciccolallo as a director on 2 August 2021
22 Apr 2021 AA Micro company accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
04 May 2020 AA Micro company accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates