JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED

Company number 08871387

Date	Type	Description	View / Download
31 Jan 2020	PSC02	Notification of Mackenzie Taylor Holdings Limited as a person with significant control on 17 January 2020	(2 pages)
31 Jan 2020	PSC07	Cessation of Simon Timothy Fletcher as a person with significant control on 17 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mrs Gemma Louise Saunders as a director on 17 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Matthew Stephen Pawley as a director on 17 January 2020	(2 pages)
31 Jan 2020	MR04	Satisfaction of charge 088713870001 in full	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Dec 2019	PSC04	Change of details for Mr Simon Timothy Fletcher as a person with significant control on 10 December 2019	(5 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 Jan 2017	AP01	Appointment of Mr Tom Claridge as a director on 22 December 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000	(6 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,000	(6 pages)
10 Jun 2014	SH08	Change of share class name or designation	(2 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 2,000	(4 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
17 Apr 2014	MR01	Registration of charge 088713870001	(15 pages)
28 Mar 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
20 Mar 2014	CERTNM	Company name changed stf (2014) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2014	AP01	Appointment of Mr Iain Michael Chadwick as a director	(2 pages)