FORTY TWO FINANCIAL PLANNING LIMITED

Company number SC294648

Date	Type	Description	View / Download
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 20,000.00	(3 pages)
14 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
14 Dec 2017	SH20	Statement by Directors	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Sep 2017	PSC02	Notification of The Financial Planning Group Limited as a person with significant control on 4 August 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Kirstin Suzanne Robertson as a person with significant control on 4 August 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Alan Dick as a person with significant control on 4 August 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT to 2 Rubislaw Terrace Aberdeen on 7 August 2017	(1 page)
07 Aug 2017	AP04	Appointment of Clp Secretaries Limited as a secretary on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Alexander George Robertson as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr David Gow as a director on 4 August 2017	(2 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 113,276	(4 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 113,276	(4 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 113,276	(3 pages)
16 May 2014	SH02	Sub-division of shares on 5 April 2014	(5 pages)
13 Mar 2014	CH01	Director's details changed for Mr Alan Dick on 10 March 2014	(2 pages)
24 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(4 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)