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MARTIN'S FINANCIAL HOLDINGS LIMITED

Company number 11806654

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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)
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 MA Memorandum and Articles of Association
20 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 AP01 Appointment of Keith John Mansfield as a director on 1 April 2023
01 Sep 2023 TM01 Termination of appointment of Jane Moriarty as a director on 31 March 2023
28 Jun 2023 CH01 Director's details changed for Mr Thomas Henry Martin on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown on 27 June 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
11 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 AP01 Appointment of Mr David Anthony Brown as a director on 21 December 2020
05 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
29 Jan 2020 AP01 Appointment of Miss Jane Moriarty as a director on 3 January 2020
21 Jan 2020 TM01 Termination of appointment of Paul William Nicholson as a director on 3 January 2020
21 Jan 2020 AP01 Appointment of Mr Balbinder Singh Tattar as a director on 3 January 2020
03 Oct 2019 RP04PSC04 Second filing to change the details of Thomas Martin as a person with significant control
03 Oct 2019 RP04PSC01 Second filing for the notification of Emma Carlton-Smith as a person with significant control
03 Oct 2019 RP04PSC01 Second filing for the notification of Beth Gilbey as a person with significant control
03 Oct 2019 RP04PSC01 Second filing for the notification of Rex Newman as a person with significant control
21 Aug 2019 PSC04 Change of details for Mr Thomas Henry Martin as a person with significant control on 8 May 2019
  • ANNOTATION Clarification a second filed PSC04 was registered on 03/10/2019.