INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED

Company number 08008864

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 1	(3 pages)
17 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 28/03/2017	(18 pages)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	SH20	Statement by Directors	(1 page)
15 Oct 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
23 May 2018	CH01	Director's details changed for Darren William John Sharkey on 17 May 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
30 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Darren William John Sharkey on 24 March 2017	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change, statement of capital change, shareholder information change, and change of relevant legal entities with significant control) was registered on 05/10/2018 ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change, statement of capital change, shareholder information change, and change of relevant legal entities with significant control) was registered on 18/10/2018	(6 pages)
06 Apr 2017	AP01	Appointment of Kevin Stephen Lee-Crossett as a director on 24 March 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7AY England to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 6 April 2017	(1 page)
06 Apr 2017	AP03	Appointment of Dean Leonard Clarke as a secretary on 24 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Nigel Speirs as a director on 24 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Darren Sharkey as a director on 24 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Kevin Roger Speake as a director on 24 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Anthony Alfred Dawes as a director on 24 March 2017	(1 page)
06 Apr 2017	AD01	Registered office address changed from Maple House the Professional Quarter Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Old Mutual House Portland Terrace Southampton SO14 7AY on 6 April 2017	(1 page)
22 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)