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PAYNE SPENCER HARRIS FINANCIAL ADVISERS LIMITED

Company number 10551102

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with updates
23 Feb 2021 PSC01 Notification of Willam Philip Harris as a person with significant control on 17 November 2020
23 Feb 2021 PSC04 Change of details for Mr James Robert Payne as a person with significant control on 17 November 2020
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 210
09 Dec 2020 AP01 Appointment of Mr Willam Philip Harris as a director on 17 November 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-division/shares 12/12/2019
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
06 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted