ENSCO FINANCIAL PLANNING LIMITED

Company number 09172298

Date	Type	Description	View / Download
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Walter Anthony Avrili as a director on 23 February 2018	(1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
14 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 30 June 2017	(1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
31 Aug 2016	AD01	Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to Unit 2a Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN on 31 August 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
21 Jun 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
20 Apr 2016	AP03	Appointment of Mr Andrew John Moss as a secretary on 4 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Andrew John Moss as a director on 4 April 2016	(2 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,833,376	(4 pages)
08 Apr 2015	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 5Th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 8 April 2015	(1 page)
08 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Simon Timothy Talbot Knight as a director on 16 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Scott Egan as a director on 16 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 March 2015	(1 page)
25 Mar 2015	TM02	Termination of appointment of Jennifer Owens as a secretary on 16 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Walter Anthony Avrili as a director on 16 March 2015	(2 pages)
18 Mar 2015	CERTNM	Company name changed tf financial planning LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 2,833,376	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2014	AP01	Appointment of Mr Michael Peter Rea as a director on 29 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)