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INDEPENDENT FINANCIAL STRATEGIES LIMITED

Company number SC270367

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
19 Jul 2024	PSC02	Notification of Glas Trust Corporation Limited as a person with significant control on 12 March 2024	View PDF Notification of Glas Trust Corporation Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for Finli Advice Holdings Limited as a person with significant control on 12 March 2024	View PDF Change of details for Finli Advice Holdings Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 10.526314	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 10.526314 - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH02	Sub-division of shares on 20 December 2023	View PDF Sub-division of shares on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	MR01	Registration of charge SC2703670002, created on 21 December 2023	View PDF Registration of charge SC2703670002, created on 21 December 2023 - link opens in a new window - 33 pages (33 pages)
22 Dec 2023	PSC02	Notification of Finli Advice Holdings Limited as a person with significant control on 20 December 2023	View PDF Notification of Finli Advice Holdings Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 20/12/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares sub-divided 20/12/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Service agreements approved 20/12/2023	View PDF Resolutions RES13 ‐ Service agreements approved 20/12/2023 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Darren William John Sharkey as a director on 20 December 2023	View PDF Appointment of Mr Darren William John Sharkey as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Andrew Thompson as a director on 20 December 2023	View PDF Appointment of Mr Andrew Thompson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of David Peter Van Der Hoeven as a person with significant control on 20 December 2023	View PDF Cessation of David Peter Van Der Hoeven as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
20 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2020 GBP 110.0	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2020 GBP 110.0 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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INDEPENDENT FINANCIAL STRATEGIES LIMITED

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