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)
01 Feb 2018 AA Full accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
22 Nov 2017 AP01 Appointment of Mrs Angela Marion Williams as a director on 8 November 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 22,500,000
27 Jul 2017 MA Memorandum and Articles of Association
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2017
  • GBP 21,500,000
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 22,000,000
23 Jun 2017 AP01 Appointment of Mr Martin Potkins as a director on 12 June 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 21,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017.
07 Jun 2017 TM01 Termination of appointment of Michael John Lawton as a director on 7 June 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 May 2017 AP03 Appointment of Charmian Averty as a secretary on 5 May 2017
09 May 2017 TM02 Termination of appointment of Jonathan Robert Beater as a secretary on 5 May 2017
22 Mar 2017 TM01 Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017
10 Jan 2017 TM01 Termination of appointment of Nicholas Castro as a director on 31 December 2016
23 Dec 2016 AA Accounts for a small company made up to 30 June 2016
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 21,000,000
19 Sep 2016 TM01 Termination of appointment of Peter David Vicary-Smith as a director on 15 September 2016
13 Jul 2016 MA Memorandum and Articles of Association
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 18,000,000
20 Apr 2016 AP03 Appointment of Mr Jonathan Robert Beater as a secretary on 19 April 2016
09 Mar 2016 AA Accounts for a small company made up to 30 June 2015