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BIA FINANCIAL PLANNING LTD

Company number 02411425

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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)
04 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200,000
15 May 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200,000
09 Sep 2014 TM02 Termination of appointment of Talia Elizabeth Foa as a secretary on 9 September 2014
09 Sep 2014 TM02 Termination of appointment of Talia Elizabeth Foa as a secretary on 9 September 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 200,000
05 Jul 2013 CH01 Director's details changed for Mr Anthony Edmund Cooke-Yarborough on 5 July 2013
27 Mar 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of John Williamson as a director
19 May 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AP01 Appointment of Mr Paramjit Singh Bassi as a director
30 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Andrea Janet Wilson on 1 December 2010
30 Dec 2010 CH01 Director's details changed for Mr Philip Oaten on 1 December 2010
30 Dec 2010 CH01 Director's details changed for Mr John Alexander Williamson on 1 December 2010
30 Dec 2010 CH03 Secretary's details changed for Talia Elizabeth Foa on 1 December 2010
30 Dec 2010 CH01 Director's details changed for Mr Peter London on 1 December 2010
21 Dec 2010 CERTNM Company name changed efg ashby london financial services LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
  • NM01 ‐ Change of name by resolution
26 Aug 2010 AP01 Appointment of Mr John Leonard Male as a director
26 Aug 2010 AP01 Appointment of Mr Michael Knott as a director