INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED
Company number 04691257
- Company Overview for INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED (04691257)
- Filing history for INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED (04691257)
- People for INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED (04691257)
- Registers for INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED (04691257)
- More for INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED (04691257)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 01 Sep 2023 | AD02 | Register inspection address has been changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT England to 1 Cambridge Road Sandy Bedfordshire SG19 1JE | |
| 01 Sep 2023 | AD03 | Register(s) moved to registered inspection location 1 Cambridge Road Sandy Bedfordshire SG19 1JE | |
| 22 May 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 12 Apr 2023 | PSC04 | Change of details for Miss Charlotte Marie Gibbon as a person with significant control on 12 April 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 29 Jul 2022 | AAMD | Amended micro company accounts made up to 31 October 2021 | |
| 19 May 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 30 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
| 15 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 15 May 2020 | MA | Memorandum and Articles of Association | |
| 15 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
| 07 May 2020 | PSC07 | Cessation of James Luke Wenborn Gibbon as a person with significant control on 1 May 2020 | |
| 07 May 2020 | TM01 | Termination of appointment of James Luke Wenborn Gibbon as a director on 1 May 2020 | |
| 25 Feb 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 04 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 03 May 2019 | AP03 | Appointment of Mrs Yvonne Sharlene Gibbon as a secretary on 1 March 2019 | |
| 03 May 2019 | TM02 | Termination of appointment of Charlotte Marie Gibbon as a secretary on 1 March 2019 | |
| 03 May 2019 | AP01 | Appointment of Miss Charlotte Marie Gibbon as a director on 1 March 2019 | |
| 22 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
| 15 Mar 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates |