WHICH? FINANCIAL SERVICES LIMITED

Company number 07239342

Date	Type	Description	View / Download
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 21,500,000	(8 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 22,000,000	(3 pages)
23 Jun 2017	AP01	Appointment of Mr Martin Potkins as a director on 12 June 2017	(2 pages)
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.	(4 pages)
07 Jun 2017	TM01	Termination of appointment of Michael John Lawton as a director on 7 June 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
09 May 2017	AP03	Appointment of Charmian Averty as a secretary on 5 May 2017	(2 pages)
09 May 2017	TM02	Termination of appointment of Jonathan Robert Beater as a secretary on 5 May 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Nicholas Castro as a director on 31 December 2016	(1 page)
23 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 21,000,000	(3 pages)
19 Sep 2016	TM01	Termination of appointment of Peter David Vicary-Smith as a director on 15 September 2016	(1 page)
13 Jul 2016	MA	Memorandum and Articles of Association	(32 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
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	(7 pages)
20 Apr 2016	AP03	Appointment of Mr Jonathan Robert Beater as a secretary on 19 April 2016	(2 pages)
09 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
16 Nov 2015	AP01	Appointment of Ms Jan Eileen Smith as a director on 1 November 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015	(1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 18,000,000	(3 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 14,000,000	(3 pages)
13 Jul 2015	AP01	Appointment of Mr Brian Cole as a director on 2 July 2015	(2 pages)