WHICH? FINANCIAL SERVICES LIMITED

Company number 07239342

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2012 AP01 Appointment of Mr Michael Lawton as a director on 20 February 2012
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 2,000,000
11 Oct 2011 AA Full accounts made up to 30 June 2011
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,300,001
27 Jul 2011 AP01 Appointment of Mr Nicholas Castro as a director
27 Jul 2011 AP01 Appointment of Mr Jacques Cadranel as a director
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 800,001
03 Nov 2010 MEM/ARTS Memorandum and Articles of Association
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 300,001
26 Aug 2010 AP03 Appointment of Mr Andrew John Reading as a secretary
25 Aug 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
23 Jul 2010 AD01 Registered office address changed from Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH England on 23 July 2010
24 Jun 2010 TM01 Termination of appointment of Peter Vicary-Smith as a director
23 Jun 2010 AP01 Appointment of Mrs Kim Brosnan as a director
29 Apr 2010 NEWINC Incorporation