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)
16 Nov 2015 AP01 Appointment of Ms Jan Eileen Smith as a director on 1 November 2015
05 Oct 2015 TM02 Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 18,000,000
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 14,000,000
13 Jul 2015 AP01 Appointment of Mr Brian Cole as a director on 2 July 2015
26 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2015 TM01 Termination of appointment of Kim Brosnan as a director on 22 May 2015
18 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
18 May 2015 CH01 Director's details changed for Mrs Kim Brosnan on 29 April 2015
15 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 13,250,000
29 Apr 2015 AP03 Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015
29 Apr 2015 TM02 Termination of appointment of Nicola Challen as a secretary on 24 April 2015
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 12,500,000
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 11,750,000
10 Dec 2014 TM01 Termination of appointment of Matthew Jonathan Cooper as a director on 20 November 2014
03 Nov 2014 AP01 Appointment of Mr Michael John Lawton as a director on 27 October 2014
16 Oct 2014 AP01 Appointment of Mr Paul Antony Smith as a director on 10 October 2014
13 Oct 2014 TM01 Termination of appointment of Michael Johnson as a director on 9 October 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 11,000,000