LINDEN HOUSE FINANCIAL SERVICES LIMITED

Company number 02990295

Date	Type	Description	View / Download
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Dec 2017	AA01	Current accounting period shortened from 19 February 2018 to 31 December 2017	(1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 19 February 2017	(10 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
02 May 2017	CH01	Director's details changed for Mr Richard Alan Charles Phillips on 2 May 2017	(2 pages)
06 Mar 2017	CERTNM	Company name changed hjp independent financial advisers LIMITED\certificate issued on 06/03/17 RES15 ‐ Change company name resolution on 2017-02-20	(2 pages)
06 Mar 2017	CONNOT	Change of name notice	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Joanna Elizabeth Earle as a secretary on 20 February 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from , Linden House, 176-180 South Street, Dorking, Surrey, RH4 2ES to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 2 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Eric George as a director on 20 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Peter Martin Craddock as a director on 20 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Nicola Smythe as a director on 20 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Gregor Robertson Watt as a director on 20 February 2017	(1 page)
02 Mar 2017	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 20 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of David John Barratt as a director on 20 February 2017	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 19 February 2017	(1 page)
14 Dec 2016	MR05	All of the property or undertaking has been released from charge 2	(1 page)
14 Dec 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(7 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(7 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,085	(7 pages)