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WHICH? FINANCIAL SERVICES LIMITED

Company number 07239342

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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)
23 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
11 Dec 2023 PSC05 Change of details for Which? Limited as a person with significant control on 6 April 2016
16 Jan 2023 TM02 Termination of appointment of Carla Stone as a secretary on 13 January 2023
03 Jan 2023 AP01 Appointment of Ms Charmian Averty as a director on 21 December 2022
03 Jan 2023 TM01 Termination of appointment of Stephen James Britain as a director on 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
06 Dec 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
08 Nov 2022 AA Full accounts made up to 30 June 2022
27 Jun 2022 SH19 Statement of capital on 27 June 2022
  • GBP 1.00
27 Jun 2022 SH20 Statement by Directors
27 Jun 2022 CAP-SS Solvency Statement dated 23/06/22
27 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Dec 2021 AA Full accounts made up to 30 June 2021
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2018
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 1 December 2017
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2019
08 Dec 2021 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
08 Dec 2021 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
30 Dec 2020 AA Full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 May 2020 TM01 Termination of appointment of Michael James Barley as a director on 31 January 2020
28 Jan 2020 AP03 Appointment of Mrs Carla Stone as a secretary on 15 January 2020
28 Jan 2020 TM02 Termination of appointment of Charmian Averty as a secretary on 15 January 2020