LINDEN HOUSE FINANCIAL SERVICES LIMITED

Company number 02990295

Date	Type	Description	View / Download
15 May 2024	AP01	Appointment of Erika Jane Iannelli as a director on 8 May 2024	(2 pages)
15 May 2024	AP01	Appointment of Nicholas Richard Hodgkinson as a director on 8 May 2024	(2 pages)
15 May 2024	TM01	Termination of appointment of Timothy Peter Thompson Williams as a director on 8 May 2024	(1 page)
15 May 2024	TM01	Termination of appointment of Nicola Smythe as a director on 8 May 2024	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
31 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(280 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
01 Nov 2022	CH01	Director's details changed for Mr Timothy Peter Thompson Williams on 26 October 2022	(2 pages)
25 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(267 pages)
25 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jan 2022	TM01	Termination of appointment of Richard Wynne Palfrey Griffiths as a director on 20 January 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
19 Aug 2021	SH08	Change of share class name or designation	(2 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	(25 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jul 2021	PSC07	Cessation of Hjp Financial Services Group Ltd as a person with significant control on 20 July 2021	(1 page)
29 Jul 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 July 2021	(1 page)
27 Jul 2021	PSC02	Notification of St. James's Place Acquisition Services Limited as a person with significant control on 20 July 2021	(2 pages)
08 Jul 2021	CH01	Director's details changed for Mrs Nicola Smythe on 8 July 2021	(2 pages)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)