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BESPOKE FINANCIAL TRADING SERVICES LTD

Company number 14299414

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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)
22 Jun 2024	CERTNM	Company name changed etp financial services LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed etp financial services LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	TM01	Termination of appointment of Anna Elizabeth Read as a director on 19 June 2024	View PDF Termination of appointment of Anna Elizabeth Read as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Iain Edward Thomas St John as a director on 19 June 2024	View PDF Appointment of Mr Iain Edward Thomas St John as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from Ground Floor 65 Egham High Street Egham Surrey TW20 9EY England to 31 Park Row Leeds LS1 5JD on 20 June 2024	View PDF Registered office address changed from Ground Floor 65 Egham High Street Egham Surrey TW20 9EY England to 31 Park Row Leeds LS1 5JD on 20 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	PSC02	Notification of Et Partners Ltd as a person with significant control on 20 October 2023	View PDF Notification of Et Partners Ltd as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Peterson James & Co Ltd as a person with significant control on 20 October 2023	View PDF Cessation of Peterson James & Co Ltd as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX United Kingdom to Ground Floor 65 Egham High Street Egham Surrey TW20 9EY on 10 August 2023	View PDF Registered office address changed from 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX United Kingdom to Ground Floor 65 Egham High Street Egham Surrey TW20 9EY on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Pierre James Netty as a director on 10 August 2023	View PDF Termination of appointment of Pierre James Netty as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Anna Elizabeth Read as a director on 10 August 2023	View PDF Appointment of Anna Elizabeth Read as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CERTNM	Company name changed peterson james & co payroll LTD\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed peterson james & co payroll LTD\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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