SALTUS FINANCIAL PLANNING LIMITED

Company number 09516087

Date	Type	Description	View / Download
20 Mar 2017	AD01	Registered office address changed from 10 Charles Ii Street 5th Floor London SW1Y 4AA England to 3700 Parkway Whiteley Fareham PO15 7AW on 20 March 2017	(1 page)
14 Mar 2017	SH20	Statement by Directors	(2 pages)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 1,650,000.00	(3 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 08/03/17	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2017	TM01	Termination of appointment of Fraser Munro Macdonald as a director on 6 February 2017	(1 page)
19 Jul 2016	AP01	Appointment of Mr Kevin Michael Blanchard as a director on 19 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Philip James Bevan as a director on 19 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Calvin Michael Brady as a director on 19 July 2016	(2 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 2,000,000	(3 pages)
28 Jun 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
12 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000	(3 pages)
01 Apr 2016	AP01	Appointment of Ms Karen Ann Smith as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Fraser Munro Macdonald as a director on 1 April 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Anthony Richard Malkin as a director on 1 February 2016	(1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 10,000	(3 pages)
14 May 2015	AD01	Registered office address changed from C/O Saltus Partners Llp 72 New Bond Street London W1S 1RR England to 10 Charles Ii Street 5th Floor London SW1Y 4AA on 14 May 2015	(1 page)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)