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INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED

Company number 08008864

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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)
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from Whittingham Riddell Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Maple House the Professional Quarter Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 22 October 2015
01 Jul 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
10 Jun 2015 TM01 Termination of appointment of Angus John Mckechnie as a director on 29 April 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Paul Styles as a director
28 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted