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NAVIGATOR FINANCIAL PLANNING LIMITED

Company number NI048574

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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)
13 Dec 2024 CH01 Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
06 Dec 2024 AD01 Registered office address changed from 5 Cloughmore Terrace Warrenpoint Newry BT34 3HP Northern Ireland to 1st Floor Avenue House 42-44 Rosemary Street Belfast BT1 1QE on 6 December 2024
06 Dec 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 31,289
27 Nov 2024 AP01 Appointment of Ms Susan Marie Puddephatt as a director on 30 October 2024
27 Nov 2024 TM01 Termination of appointment of Timothy Peter Crew as a director on 30 October 2024
27 Nov 2024 TM01 Termination of appointment of John Baxter as a director on 30 October 2024
27 Nov 2024 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 30 October 2024
27 Nov 2024 AP01 Appointment of Mr Stephen David Willis as a director on 30 October 2024
27 Nov 2024 MR04 Satisfaction of charge NI0485740001 in full
27 Nov 2024 MR04 Satisfaction of charge NI0485740002 in full
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 TM01 Termination of appointment of David Crozier as a director on 31 January 2024
01 Feb 2024 PSC07 Cessation of True Wealth Planning Solutions Limited as a person with significant control on 17 February 2022
01 Feb 2024 PSC07 Cessation of David Crozier as a person with significant control on 31 January 2024
01 Feb 2024 PSC07 Cessation of Abigail Jane Crozier as a person with significant control on 31 January 2024
01 Feb 2024 PSC02 Notification of True Financial Partnerships Limited as a person with significant control on 31 January 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
22 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 6 November 2022
29 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder details was filed on 22/09/2023
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
04 Mar 2022 MA Memorandum and Articles of Association