WREN STERLING FINANCIAL PLANNING LIMITED

Company number 09157918

Date	Type	Description	View / Download
19 Apr 2016	AP01	Appointment of Mr Andrew John Moss as a director on 4 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Neil Andrew Munn as a director on 31 March 2016	(1 page)
18 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
21 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Warren Page.	(4 pages)
24 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,472,500	(6 pages)
16 Sep 2015	TM01	Termination of appointment of Warren David Page as a director on 9 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/11/2015.	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Keith Misson as a director on 1 June 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Andy Curran as a director on 19 August 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Neil Munn as a director on 19 May 2015	(2 pages)
21 Jul 2015	MR01	Registration of charge 091579180001, created on 14 July 2015	(5 pages)
26 May 2015	TM01	Termination of appointment of Neil Graeme Smith as a director on 22 May 2015	(1 page)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 5,472,500.00	(4 pages)
07 Apr 2015	CERTNM	Company name changed ensco 1085 LIMITED\certificate issued on 07/04/15 RES15 ‐ Change company name resolution on 2015-04-01	(2 pages)
07 Apr 2015	CONNOT	Change of name notice	(2 pages)
25 Mar 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5Th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 25 March 2015	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Mar 2015	AP01	Appointment of Mr Neil Graeme Smith as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Paul Philip Chafer as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Jeremy John Smith as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Warren David Page as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Ian Stuart Darby as a director on 4 March 2015	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Andy Strickland as a director on 11 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Michael James Ward as a director on 11 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 11 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 11 November 2014	(1 page)