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FINANCIAL ADVICE NETWORK LTD

Company number 05378813

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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)
30 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Mar 2024 AP03 Appointment of Miss Elizabeth Claire Martin as a secretary on 26 March 2024
26 Mar 2024 TM02 Termination of appointment of Timothy Charles Robertson as a secretary on 26 March 2024
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
20 Jan 2021 SH19 Statement of capital on 20 January 2021
  • GBP 1
18 Dec 2020 CC04 Statement of company's objects
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association