BIA FINANCIAL PLANNING LTD

Company number 02411425

Date	Type	Description	View / Download
25 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Andrea Janet Wilson as a director on 31 December 2018	(1 page)
05 Mar 2019	TM01	Termination of appointment of Philip Oaten as a director on 31 December 2018	(1 page)
05 Mar 2019	TM01	Termination of appointment of John Leonard Male as a director on 31 December 2018	(1 page)
05 Mar 2019	TM01	Termination of appointment of Peter London as a director on 31 December 2018	(1 page)
05 Mar 2019	TM01	Termination of appointment of Michael Knott as a director on 31 December 2018	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
17 Dec 2018	MR01	Registration of charge 024114250002, created on 4 December 2018	(56 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
17 Jan 2018	PSC02	Notification of Capital Professional Limited as a person with significant control on 28 February 2017	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
10 Jan 2018	PSC07	Cessation of Marguerite Latsis-Catsiapis as a person with significant control on 28 February 2017	(1 page)
10 Jan 2018	PSC07	Cessation of Spiro Latsis as a person with significant control on 28 February 2017	(1 page)
10 Jan 2018	PSC07	Cessation of Anne-Marie Latsis as a person with significant control on 28 February 2017	(1 page)
09 Jan 2018	AA	Full accounts made up to 31 December 2016	(32 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 26/07/2017	(14 pages)
28 Jul 2017	MR01	Registration of charge 024114250001, created on 28 July 2017	(16 pages)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10	(3 pages)
10 Mar 2017	AP01	Appointment of Mr Nigel Stockton as a director on 28 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Paramjit Singh Bassi as a director on 28 February 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Anthony Edmund Cooke-Yarborough as a director on 28 February 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Matthew Charles Moore as a director on 28 February 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from , Leconfield House, Curzon House, London, W1J 5JB to 6th Floor Reading Bridge House George Street Reading RG1 8LS on 9 March 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)