BAXTER & LINDLEY FINANCIAL SERVICES LIMITED

Company number 02307706

Date	Type	Description	View / Download
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jun 2020	PSC02	Notification of Tring Financial Management Limited as a person with significant control on 26 June 2020	(2 pages)
26 Jun 2020	PSC07	Cessation of Baxter Financial Limited as a person with significant control on 26 June 2020	(1 page)
26 Jun 2020	PSC05	Change of details for a person with significant control	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
24 Sep 2019	CH01	Director's details changed for Mrs Nicola Smythe on 24 September 2019	(2 pages)
17 Sep 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
16 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(10 pages) Download iXBRL
07 Aug 2019	AP01	Appointment of Mr Timothy Peter Thompson Williams as a director on 26 July 2019	(2 pages)
08 May 2019	RP04AP01	Second filing for the appointment of Nicola Smythe as a director	(6 pages)
08 May 2019	RP04AP01	Second filing for the appointment of Christina Westwood as a director	(6 pages)
08 May 2019	RP04AP01	Second filing for the appointment of Brian Christopher Galvin as a director	(6 pages)
08 May 2019	RP04AP04	Second filing for the appointment of St. Jame'splace Corporate Secretary Limited as a secretary	(6 pages)
08 May 2019	RP04TM01	Second filing for the termination of Kathryn Margaret Baxter as a director	(5 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Mar 2019	AP01	Appointment of Mr Brian Christopher Galvin as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019.	(3 pages)
11 Mar 2019	AP01	Appointment of Miss Christina Westwood as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019.	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Kathryn Margaret Baxter as a director on 28 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/05/2019.	(2 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
08 Mar 2019	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 8 March 2019	(1 page)
08 Mar 2019	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 28 February 2019 ANNOTATION Clarification a second filed AP04 was registered on 08/05/2019.	(3 pages)
08 Mar 2019	AP01	Appointment of Nicola Smythe as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019.	(3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	(10 pages) Download iXBRL