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FITZROVIA FINANCIAL PLANNING LIMITED

Company number 11240082

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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)
15 Oct 2024 CH01 Director's details changed for Mr Graeme James Blair on 14 October 2024
14 Oct 2024 CH03 Secretary's details changed for Mr Cetin Suleyman on 14 October 2024
27 Sep 2024 PSC05 Change of details for Ffp Holdings Limited as a person with significant control on 27 September 2024
27 Sep 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
12 Aug 2024 CH01 Director's details changed for Ms Francesca Margaret Hampton on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Andrew Meigh on 12 August 2024
12 Mar 2024 AP01 Appointment of Mr Graeme James Blair as a director on 12 March 2024
12 Mar 2024 AP01 Appointment of Francesca Margaret Hampton as a director on 12 March 2024
12 Mar 2024 TM01 Termination of appointment of Benjamin Burdett Money-Coutts as a director on 12 March 2024
12 Mar 2024 AP03 Appointment of Mr Cetin Suleyman as a secretary on 12 March 2024
12 Mar 2024 TM01 Termination of appointment of Larry Michael Phillips as a director on 12 March 2024
12 Mar 2024 TM02 Termination of appointment of Larry Michael Phillips as a secretary on 12 March 2024
08 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
16 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
15 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 PSC05 Change of details for Ffp Holdings Limited as a person with significant control on 17 April 2018
01 Jul 2019 PSC02 Notification of Charles Stanley & Co. Limited as a person with significant control on 17 April 2018