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INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED

Company number 04691257

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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)
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 30,001
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 30,001.00
13 Apr 2017 MA Memorandum and Articles of Association
13 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 AD03 Register(s) moved to registered inspection location 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT
08 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 30,000
08 Apr 2016 CH01 Director's details changed for Mr James Luke Wenborn Gibbon on 1 July 2015
15 Jan 2016 AP03 Appointment of Miss Charlotte Marie Gibbon as a secretary on 15 January 2016
15 Jan 2016 TM02 Termination of appointment of Elaine Cherry Smith as a secretary on 15 January 2016
08 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 30,000
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 30,000
27 Mar 2014 AD02 Register inspection address has been changed
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
19 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders