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ADROIT FINANCIAL PLANNING LIMITED

Company number 07980535

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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)
11 Mar 2019 AD02 Register inspection address has been changed from C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS
11 Mar 2019 AD01 Registered office address changed from 50-52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
22 Feb 2019 AP01 Appointment of Ms Alicia Alinia as a director on 14 November 2018
15 Feb 2019 TM01 Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019
11 Feb 2019 AP01 Appointment of Helena Roberts as a director on 14 November 2018
11 Feb 2019 AP01 Appointment of Mr Martyn Joseph Beauchamp as a director on 14 November 2018
11 Feb 2019 AP01 Appointment of Alison Powell as a director on 14 November 2018
21 Sep 2018 TM01 Termination of appointment of Emma Elizabeth Holt as a director on 25 August 2018
03 Sep 2018 TM01 Termination of appointment of David John Ludlow Whitmore as a director on 30 August 2018
12 Jul 2018 TM01 Termination of appointment of Simon Barry Prew as a director on 28 June 2018
31 May 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
29 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
28 Mar 2018 AA Full accounts made up to 30 June 2017
16 Mar 2018 AP01 Appointment of Mr David John Ludlow Whitmore as a director on 16 March 2018
14 Mar 2018 AP01 Appointment of Mr Simon Barry Prew as a director on 14 March 2018
14 Mar 2018 AP01 Appointment of Mr Kenneth John Fowlie as a director on 14 March 2018
10 Apr 2017 AA Full accounts made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Feb 2017 AD04 Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL
05 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120,000
04 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS
01 Apr 2016 AD02 Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS
23 Mar 2016 AA Full accounts made up to 30 June 2015
06 Jan 2016 AP01 Appointment of Mr Neil Arthur Jefferies as a director on 24 December 2015