Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
TM02 |
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 9 April 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Sarah Jane Deaves as a director on 24 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Karen Louise Clews as a director on 24 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mrs Deborah Byard as a director on 23 February 2024
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16 Oct 2023 |
TM01 |
Termination of appointment of Colin Mccracken Dyer as a director on 2 October 2023
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Deaves on 22 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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06 Mar 2023 |
AP01 |
Appointment of Ms Sarah Deaves as a director on 1 March 2023
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05 Dec 2022 |
PSC05 |
Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Neil James Messenger as a director on 30 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mrs Karen Louise Clews as a director on 14 September 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Aug 2021 |
PSC05 |
Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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02 Mar 2021 |
TM01 |
Termination of appointment of Julie Frances Scott as a director on 26 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Clayton Wood Close West Park Ring Road Leeds West Yorkshire LS16 6QE to Bow Bells House 1 Bread Street London EC4M 9HH on 2 March 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Neil James Messenger on 10 February 2021
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12 Jan 2021 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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