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SALTUS FINANCIAL PLANNING LIMITED

Company number 09516087

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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)
05 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
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11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 51,130,747
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 42,399,011
11 Sep 2023 AP01 Appointment of Ms Alice Lording as a director on 5 September 2023
11 Sep 2023 AP01 Appointment of Mrs Kathryn Kendall as a director on 5 September 2023
11 Jul 2023 TM01 Termination of appointment of Nicholas Daniel Stebbing as a director on 10 July 2023
11 Jul 2023 TM01 Termination of appointment of Philip James Bevan as a director on 10 July 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
22 Mar 2023 AP01 Appointment of Mr Jason Edwards as a director on 26 January 2023
20 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2023
  • GBP 31,130,679
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 22,550,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023.
07 Dec 2022 TM01 Termination of appointment of Gillian Elizabeth Hibbard as a director on 30 November 2022
07 Dec 2022 AP01 Appointment of Mr Daniel Robert Underwood as a director on 1 November 2022
26 Oct 2022 AA Full accounts made up to 31 March 2022
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 17,130,679
08 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2022 PSC08 Notification of a person with significant control statement
08 Jul 2022 PSC07 Cessation of Saltus Partners Llp as a person with significant control on 30 May 2022
08 Jul 2022 PSC02 Notification of Saltus Partners Llp as a person with significant control on 6 April 2016
08 Jul 2022 PSC07 Cessation of Saltus Group Holdings Limited as a person with significant control on 31 May 2021
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 8,550,000
23 Jun 2022 CH01 Director's details changed for Mr Philip James Bevan on 23 June 2022