FINANCIAL OPTIONS SERVICES LIMITED

Company number 02246025

Date	Type	Description	View / Download
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 114,761	(5 pages)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amend articles 10/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(8 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
15 May 2012	AP01	Appointment of Mr Ivan Martin as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr. Michael Alastair Couzens as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Diana Monger as a director	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
15 Dec 2011	CH01	Director's details changed for Diana Monger on 16 October 2011	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
15 Nov 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
15 Nov 2011	CH01	Director's details changed for Diana Monger on 16 October 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paul Hooper on 24 August 2011	(2 pages)