ASPINALL FINANCIAL SERVICES LIMITED

Company number 11985075

Date	Type	Description	View / Download
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	(26 pages)
04 Oct 2022	AD01	Registered office address changed from 124-130 124-130 Tabernacle Street London EC2A 4SA England to Office D Beresford House Town Quay Beresford House Southampton SO14 2AQ on 4 October 2022	(2 pages)
04 Oct 2022	LIQ02	Statement of affairs	(11 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-27	(1 page)
13 Sep 2022	TM01	Termination of appointment of Nigel Robert Trout as a director on 13 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Robert Sharpe as a director on 12 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Anne Elizabeth Mcnab as a director on 12 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Stanley Fink as a director on 13 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Neil Anthony Fuller as a director on 13 September 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Steve Andrew Aspinall as a director on 29 June 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	(4 pages)
06 May 2022	PSC05	Change of details for Aspinall Fs Holdings Limited as a person with significant control on 7 December 2020	(2 pages)
05 May 2022	PSC07	Cessation of Aspinall Capital Holdings Limited as a person with significant control on 7 December 2020	(1 page)
05 May 2022	PSC02	Notification of Aspinall Fs Holdings Limited as a person with significant control on 7 December 2020	(2 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 6,697,800.01	(3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 6,030,000.01	(3 pages)
02 Mar 2022	AD01	Registered office address changed from One Chamberlain Square, Birmingham One Chamberlain Square Birmingham B3 3AX England to 124-130 124-130 Tabernacle Street London EC2A 4SA on 2 March 2022	(1 page)
02 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	(6 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 5,159,200.01	(4 pages)
10 Jan 2022	SH02	Consolidation of shares on 19 November 2021	(4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 381,200,001	(4 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 3,387,000.01	(4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 2,520,000.01	(4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)