NAVIGATOR FINANCIAL PLANNING LIMITED
Company number NI048574
- Company Overview for NAVIGATOR FINANCIAL PLANNING LIMITED (NI048574)
- Filing history for NAVIGATOR FINANCIAL PLANNING LIMITED (NI048574)
- People for NAVIGATOR FINANCIAL PLANNING LIMITED (NI048574)
- Charges for NAVIGATOR FINANCIAL PLANNING LIMITED (NI048574)
- More for NAVIGATOR FINANCIAL PLANNING LIMITED (NI048574)
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) |
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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
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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
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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
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27 Sep 2022 | AA | Micro company accounts made up to 31 March 2022 | |
04 Mar 2022 | MA | Memorandum and Articles of Association |