LANYON FINANCIAL PLANNING LIMITED

Company number NI040537

Date	Type	Description	View / Download
11 May 2016	CH01	Director's details changed for Mr Michael David Blair on 1 April 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 11 May 2016	(1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Jun 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	(5 pages)
24 Jun 2015	TM01	Termination of appointment of Michael Stewart Corey as a director on 24 April 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10,000	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
06 Mar 2013	TM01	Termination of appointment of David Gray as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Matthew Brown as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Philip Gregory as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Philip Gregory as a director	(3 pages)
28 Nov 2012	AP01	Appointment of Matthew Brown as a director	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Michael Blair as a director	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Michael Stewart Corey as a director	(3 pages)
27 Nov 2012	CERTNM	Company name changed lanyon financial planning LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
16 May 2012	AD01	Registered office address changed from Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 16 May 2012	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Aug 2011	AP01	Appointment of Harold Blair as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Geoffrey Clarke as a director	(1 page)
13 Jun 2011	CERTNM	Company name changed fgs wealth management (uk) LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution	(3 pages)