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REAL FINANCIAL SERVICES LTD

Company number 08456198

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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)
29 Jun 2015 AA01 Current accounting period shortened from 30 September 2014 to 30 April 2014
05 Mar 2015 AA Accounts for a dormant company made up to 30 September 2013
05 Mar 2015 CH01 Director's details changed for Paul John Ramsey on 5 March 2015
22 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
05 Dec 2014 AA01 Current accounting period shortened from 30 April 2014 to 30 September 2013
26 Jun 2014 SH08 Change of share class name or designation
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 100
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share class 06/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
24 Apr 2014 CH01 Director's details changed for Paul John Ramsey on 24 April 2014
24 Apr 2014 AP01 Appointment of Mrs Lynn Louise Wallwork as a director
01 Apr 2014 AD01 Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA on 1 April 2014
12 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
13 Sep 2013 CH01 Director's details changed for Paul John Ramsey on 13 September 2013
23 Aug 2013 CERTNM Company name changed true financial planning LIMITED\certificate issued on 23/08/13
  • RES15 ‐ Change company name resolution on 2013-08-22
  • NM01 ‐ Change of name by resolution
29 Apr 2013 AD01 Registered office address changed from 8 Fulshaw Ave Wilmslow SK9 5JA England on 29 April 2013
16 Apr 2013 TM01 Termination of appointment of Antonios Ioannides as a director
21 Mar 2013 NEWINC Incorporation