WHICH? FINANCIAL SERVICES LIMITED

Company number 07239342

Date	Type	Description	View / Download
11 Apr 2014	TM02	Termination of appointment of Andrew John Reading as a secretary on 1 April 2014	(1 page)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 7,000,000	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,500,000	(3 pages)
25 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
19 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 5,000,000 ANNOTATION A second filed SH01 was registered on 19TH December 2013	(4 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 5,000,000	(3 pages)
24 Jul 2013	AP01	Appointment of Mr Michael Johnson as a director on 9 July 2013	(2 pages)
22 Jul 2013	AP01	Appointment of Mr Michael James Barley as a director on 9 July 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(7 pages)
29 Apr 2013	CH01	Director's details changed for Mr Christopher Julyan Gardner on 1 October 2012	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Peter David Vicary-Smith as a director on 29 January 2013	(2 pages)
23 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jul 2012	AP01	Appointment of Mr Matthew Jonathan Cooper as a director on 1 July 2012	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 4,000,000	(3 pages)
03 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 2,500,000	(3 pages)
29 Mar 2012	CERTNM	Company name changed pp financial services LIMITED\certificate issued on 29/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-29	(3 pages)
28 Feb 2012	AP01	Appointment of Mr Michael Lawton as a director on 20 February 2012	(2 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 2,000,000	(3 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,300,001	(3 pages)
27 Jul 2011	AP01	Appointment of Mr Nicholas Castro as a director	(2 pages)