MARTIN'S FINANCIAL HOLDINGS LIMITED

Company number 11806654

Date	Type	Description	View / Download
21 Aug 2019	PSC01	Notification of Emma Catherine Carlton-Smith as a person with significant control on 8 May 2019 ANNOTATION Clarification a second filed PSC01 was registered on 03/10/2019.	(3 pages)
21 Aug 2019	PSC01	Notification of Beth Christian Gilbey as a person with significant control on 8 May 2019 ANNOTATION Clarification a second filed PSC01 was registered on 03/10/2019.	(3 pages)
21 Aug 2019	PSC01	Notification of Rex Daniel Newman as a person with significant control on 8 May 2019 ANNOTATION Clarification a second filed PSC01 was registered on 03/10/2019.	(3 pages)
26 Jun 2019	CH01	Director's details changed for Mr Rex Daniel Newman on 26 June 2019	(2 pages)
10 Jun 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
10 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Jun 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Jun 2019	AP01	Appointment of Mrs Emma Catherine Carlton-Smith as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mrs Beth Christian Gilbey as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Rex Daniel Newman as a director on 5 June 2019	(2 pages)
24 May 2019	MA	Memorandum and Articles of Association	(22 pages)
24 May 2019	SH19	Statement of capital on 24 May 2019 GBP 2,096.42	(7 pages)
24 May 2019	SH20	Statement by Directors	(1 page)
24 May 2019	CAP-SS	Solvency Statement dated 13/05/19	(1 page)
24 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 01/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 21,802,768	(6 pages)
15 May 2019	SH02	Consolidation of shares on 1 May 2019	(4 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 104.00	(4 pages)
27 Mar 2019	TM01	Termination of appointment of Peta Martin as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Rex Daniel Newman as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Emma Catherine Carlton-Smith as a director on 27 February 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mrs Emma Catherine Carlton-Smith as a director on 27 February 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mrs Peta Martin as a director on 27 February 2019	(2 pages)