WHICH? FINANCIAL SERVICES LIMITED

Company number 07239342

Date	Type	Description	View / Download
24 Dec 2019	AA	Full accounts made up to 30 June 2019	(16 pages)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021	(5 pages)
13 Dec 2019	TM01	Termination of appointment of Paul Antony Smith as a director on 2 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Martin Potkins as a director on 11 December 2019	(1 page)
12 Dec 2019	MA	Memorandum and Articles of Association	(32 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Nov 2019	AP01	Appointment of Ms Anabel Kate Hoult as a director on 29 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Jan Eileen Smith as a director on 31 October 2019	(1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 27,940,000	(3 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 25,340,000	(3 pages)
28 Feb 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
31 Dec 2018	TM01	Termination of appointment of Jacques Cadranel as a director on 31 December 2018	(1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 24,790,000	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021	(5 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 24,640,000	(3 pages)
20 Sep 2018	AP01	Appointment of Mr Stephen James Britain as a director on 12 September 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Brian Cole as a director on 30 June 2018	(1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 24,500,000	(3 pages)
06 Jun 2018	TM01	Termination of appointment of Angela Marion Williams as a director on 3 June 2018	(1 page)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 23,500,000	(3 pages)
01 Feb 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021	(5 pages)
22 Nov 2017	AP01	Appointment of Mrs Angela Marion Williams as a director on 8 November 2017	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 22,500,000	(3 pages)
27 Jul 2017	MA	Memorandum and Articles of Association	(32 pages)