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PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 10637562

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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)
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
11 Jul 2019 AA Micro company accounts made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
22 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 AA Micro company accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
05 Mar 2018 PSC01 Notification of Andrew John Frettingham as a person with significant control on 8 June 2017
05 Mar 2018 PSC01 Notification of Paul Southgate as a person with significant control on 8 June 2017
02 Mar 2018 PSC07 Cessation of Anthony William Cook as a person with significant control on 8 June 2017
02 Mar 2018 PSC01 Notification of Anthony William Cook as a person with significant control on 24 February 2017
07 Aug 2017 AD01 Registered office address changed from 28 Lawford Place Lawford Manningtree CO11 2PT England to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 7 August 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 250
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 250
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 250
12 Jun 2017 TM01 Termination of appointment of a director
09 Jun 2017 AP01 Appointment of Mr Andrew John Frettingham as a director on 8 June 2017
09 Jun 2017 AP01 Appointment of Mr Paul Southgate as a director on 8 June 2017
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 200
24 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-24
  • GBP 100