WHICH? FINANCIAL SERVICES LIMITED

07239342
2 MARYLEBONE ROAD LONDON NW1 4DF

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 4 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 officers Termination of appointment of secretary (Carla Stone) 1 Buy now
03 Jan 2023 officers Appointment of director (Ms Charmian Averty) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Stephen James Britain) 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2022 accounts Annual Accounts 14 Buy now
27 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2022 insolvency Solvency Statement dated 23/06/22 1 Buy now
27 Jun 2022 resolution Resolution 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 16 Buy now
09 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
08 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 16 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Michael James Barley) 1 Buy now
28 Jan 2020 officers Appointment of secretary (Mrs Carla Stone) 2 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Charmian Averty) 1 Buy now
24 Dec 2019 accounts Annual Accounts 16 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2019 officers Termination of appointment of director (Paul Antony Smith) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Martin Potkins) 1 Buy now
12 Dec 2019 incorporation Memorandum Articles 32 Buy now
12 Dec 2019 resolution Resolution 2 Buy now
29 Nov 2019 officers Appointment of director (Ms Anabel Kate Hoult) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Jan Eileen Smith) 1 Buy now
27 Jun 2019 capital Return of Allotment of shares 3 Buy now
28 Feb 2019 capital Return of Allotment of shares 3 Buy now
28 Feb 2019 accounts Annual Accounts 15 Buy now
31 Dec 2018 officers Termination of appointment of director (Jacques Cadranel) 1 Buy now
14 Dec 2018 capital Return of Allotment of shares 3 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 officers Appointment of director (Mr Stephen James Britain) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Brian Cole) 1 Buy now
18 Jun 2018 capital Return of Allotment of shares 3 Buy now
06 Jun 2018 officers Termination of appointment of director (Angela Marion Williams) 1 Buy now
11 Apr 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 accounts Annual Accounts 16 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2017 officers Appointment of director (Mrs Angela Marion Williams) 2 Buy now
31 Oct 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 incorporation Memorandum Articles 32 Buy now
27 Jul 2017 resolution Resolution 2 Buy now
26 Jul 2017 capital Second Filing Capital Allotment Shares 8 Buy now
30 Jun 2017 capital Return of Allotment of shares 3 Buy now
23 Jun 2017 officers Appointment of director (Mr Martin Potkins) 2 Buy now
15 Jun 2017 capital Return of Allotment of shares 4 Buy now
07 Jun 2017 officers Termination of appointment of director (Michael John Lawton) 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Appointment of secretary (Charmian Averty) 2 Buy now
09 May 2017 officers Termination of appointment of secretary (Jonathan Robert Beater) 1 Buy now
22 Mar 2017 officers Termination of appointment of director (Christopher Julyan Gardner) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Nicholas Castro) 1 Buy now
23 Dec 2016 accounts Annual Accounts 10 Buy now
23 Sep 2016 capital Return of Allotment of shares 3 Buy now
19 Sep 2016 officers Termination of appointment of director (Peter David Vicary-Smith) 1 Buy now
13 Jul 2016 incorporation Memorandum Articles 32 Buy now
13 Jul 2016 resolution Resolution 1 Buy now
16 Jun 2016 resolution Resolution 37 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
20 Apr 2016 officers Appointment of secretary (Mr Jonathan Robert Beater) 2 Buy now
09 Mar 2016 accounts Annual Accounts 8 Buy now
16 Nov 2015 officers Appointment of director (Ms Jan Eileen Smith) 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Kelly Marie Carmichael) 1 Buy now
29 Sep 2015 capital Return of Allotment of shares 3 Buy now
03 Aug 2015 capital Return of Allotment of shares 3 Buy now
13 Jul 2015 officers Appointment of director (Mr Brian Cole) 2 Buy now
26 May 2015 resolution Resolution 2 Buy now
22 May 2015 officers Termination of appointment of director (Kim Brosnan) 1 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
18 May 2015 officers Change of particulars for director (Mrs Kim Brosnan) 2 Buy now
15 May 2015 capital Return of Allotment of shares 3 Buy now
29 Apr 2015 officers Appointment of secretary (Miss Kelly Marie Carmichael) 2 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Nicola Challen) 1 Buy now
16 Apr 2015 accounts Annual Accounts 7 Buy now
03 Mar 2015 capital Return of Allotment of shares 3 Buy now
14 Jan 2015 capital Return of Allotment of shares 3 Buy now
10 Dec 2014 officers Termination of appointment of director (Matthew Jonathan Cooper) 1 Buy now
03 Nov 2014 officers Appointment of director (Mr Michael John Lawton) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr Paul Antony Smith) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Michael Johnson) 1 Buy now
03 Sep 2014 resolution Resolution 2 Buy now
03 Sep 2014 resolution Resolution 2 Buy now
03 Sep 2014 resolution Resolution 2 Buy now
03 Sep 2014 resolution Resolution 2 Buy now
03 Sep 2014 resolution Resolution 2 Buy now
11 Jul 2014 capital Return of Allotment of shares 3 Buy now
24 Jun 2014 capital Return of Allotment of shares 3 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
20 May 2014 officers Termination of appointment of director (Michael John Lawton) 1 Buy now
07 May 2014 capital Return of Allotment of shares 3 Buy now