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FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED

Company number 13645424

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Johan Zethraeus as a director on 28 October 2024	View PDF Appointment of Mr Johan Zethraeus as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 70,301	View PDF Statement of capital on 28 October 2024 GBP 70,301 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 13 pages (13 pages)
17 Apr 2024	TM01	Termination of appointment of Robert Darren Withecombe as a director on 31 March 2024	View PDF Termination of appointment of Robert Darren Withecombe as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
12 Jan 2024	TM01	Termination of appointment of Nicholas Henry Wyard Gooch as a director on 1 January 2024	View PDF Termination of appointment of Nicholas Henry Wyard Gooch as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Michael Scott Bentley as a director on 1 January 2024	View PDF Appointment of Mr Michael Scott Bentley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC05	Change of details for Francis Clark Llp as a person with significant control on 5 January 2024	View PDF Change of details for Francis Clark Llp as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Faye Madeline Howard as a director on 1 November 2023	View PDF Appointment of Faye Madeline Howard as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Brian Matthew Harvey as a director on 31 October 2023	View PDF Termination of appointment of Brian Matthew Harvey as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 12 pages (12 pages)
11 May 2023	AP01	Appointment of Mr Brian Matthew Harvey as a director on 28 April 2023	View PDF Appointment of Mr Brian Matthew Harvey as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Christopher James Reah as a director on 28 April 2023	View PDF Appointment of Mr Christopher James Reah as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Robert Darren Withecombe as a director on 28 April 2023	View PDF Appointment of Mr Robert Darren Withecombe as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Paul David Crocker as a director on 28 April 2023	View PDF Appointment of Mr Paul David Crocker as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Richard Bambrough as a director on 28 April 2023	View PDF Appointment of Mr Richard Bambrough as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Michael Scott Bentley as a director on 28 April 2023	View PDF Termination of appointment of Michael Scott Bentley as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)

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FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED

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