SOLUTION PERSONAL FINANCE LIMITED

Company number 02493897

Date	Type	Description	View / Download
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Mar 2015	AP04	Appointment of Barcosec Limited as a secretary on 20 February 2015	(3 pages)
12 Mar 2015	AD01	Registered office address changed from , Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL to 1 Churchill Place London E14 5HP on 12 March 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 20 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Ian Paul Jenkins as a director on 20 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of David Wallace Kershaw as a director on 20 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of John Simon Pears as a director on 20 February 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
12 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,998	(9 pages)
28 Apr 2014	TM01	Termination of appointment of Mark Murphy as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Neil Chandler as a director	(1 page)
22 Apr 2014	AP01	Appointment of John Simon Pears as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Ian Paul Jenkins as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Craig John Evans as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Nicholas Clements as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 19 April 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/05/2012 as the original was not properly delivered.	(24 pages)
01 Aug 2013	AR01	Annual return made up to 19 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/05/2011 as the original was not properly delivered.	(21 pages)
01 Aug 2013	AR01	Annual return made up to 19 April 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 17/05/2010 as the original was not properly delivered.	(17 pages)
12 Jul 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(10 pages)
19 Jun 2013	AA	Accounts made up to 31 December 2012	(25 pages)
15 Mar 2013	AP01	Appointment of Sarah-Jayne O'donovan as a director	(2 pages)
31 Jan 2013	CH01	Director's details changed for Oliver John White on 1 October 2012	(2 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	(27 pages)
10 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013	(9 pages)
17 Apr 2012	CH01	Director's details changed for Oliver John White on 1 July 2010	(2 pages)