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ASPINALL FINANCIAL SERVICES LIMITED

Company number 11985075

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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)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 2,520,000.01	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 2,520,000.01 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2021 GBP 2,400,000.01	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2021 GBP 2,400,000.01 - link opens in a new window - 7 pages (7 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 7 May 2021	View PDF Second filing of Confirmation Statement dated 7 May 2021 - link opens in a new window - 5 pages (5 pages)
04 Jul 2021	CS01	07/05/21 Statement of Capital gbp 1900000.01 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 21/07/2021	View PDF 07/05/21 Statement of Capital gbp 1900000.01 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 21/07/2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 1,000,000.01	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 1,000,000.01 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 2,500,000.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 2,500,000.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2020	AP01	Appointment of Mrs Anne Elizabeth Mcnab as a director on 1 October 2020	View PDF Appointment of Mrs Anne Elizabeth Mcnab as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Neil Anthony Fuller on 1 August 2020	View PDF Director's details changed for Mr Neil Anthony Fuller on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Neil Anthony Fuller as a director on 1 August 2020 ANNOTATION Part Rectified The directors address on the AP01 was removed from the public register on 27/10/2020 as it was invalid or ineffective.	View PDF Appointment of Mr Neil Anthony Fuller as a director on 1 August 2020 ANNOTATION Part Rectified The directors address on the AP01 was removed from the public register on 27/10/2020 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	SH02	Sub-division of shares on 22 June 2020	View PDF Sub-division of shares on 22 June 2020 - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AP01	Appointment of Mr Robert Sharpe as a director on 1 June 2020	View PDF Appointment of Mr Robert Sharpe as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Nigel Robert Trout as a director on 1 June 2020	View PDF Appointment of Mr Nigel Robert Trout as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Lord Stanley Fink as a director on 1 June 2020	View PDF Appointment of Lord Stanley Fink as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to One Chamberlain Square, Birmingham One Chamberlain Square Birmingham B3 3AX on 24 April 2020	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to One Chamberlain Square, Birmingham One Chamberlain Square Birmingham B3 3AX on 24 April 2020 - link opens in a new window - 1 page (1 page)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP .01	View PDF Incorporation Statement of capital on 2019-05-08 GBP .01 - link opens in a new window - 21 pages (21 pages)

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