| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address SALTUS FINANCIAL SERVICES LTD 3700 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AW |
| 2022-03-07 |
insert address 4500 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AZ |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
4500 PARKWAY PARKWAY
WHITELEY
FAREHAM
PO15 7AZ
ENGLAND |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
SALTUS FINANCIAL SERVICES LTD 3700 PARKWAY
WHITELEY
FAREHAM
PO15 7AW
ENGLAND |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALTUS PARTNERS LLP / 01/04/2020 |
| 2020-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALTUS PARTNERS LLP |
| 2020-08-19 |
update statutory_documents CESSATION OF CALVIN MICHAEL BRADY AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE BRADY |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN BRADY |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CALVIN BRADY |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-07-08 |
update account_category SMALL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES BEVAN |
| 2019-05-07 |
delete company_previous_name REEVES BRADY FINANCIAL PLANNING LTD. |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BLANCHARD |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
| 2018-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-01-07 |
update account_ref_month 5 => 3 |
| 2017-12-20 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-05-07 |
delete address FARNHAM HOUSE 51 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DH |
| 2017-05-07 |
insert address SALTUS FINANCIAL SERVICES LTD 3700 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AW |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
FARNHAM HOUSE
51 CHRISTCHURCH ROAD
RINGWOOD
HAMPSHIRE
BH24 1DH |
| 2017-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-22 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-13 |
insert company_previous_name ANDREWS HAMMOND BRADY FINANCIAL SERVICES LIMITED |
| 2016-05-13 |
update name ANDREWS HAMMOND BRADY FINANCIAL SERVICES LIMITED => SALTUS FINANCIAL SERVICES LIMITED |
| 2016-03-25 |
update statutory_documents COMPANY NAME CHANGED ANDREWS HAMMOND BRADY FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 25/03/16 |
| 2016-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-08 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY ROBERT ANDREWS |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-27 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
delete sic_code 6602 - Pension funding |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65110 - Life insurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
insert sic_code 65300 - Pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-17 |
update statutory_documents 15/06/13 FULL LIST |
| 2012-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-07-11 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CORMACK / 01/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALVIN MICHAEL BRADY / 01/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARFITT / 01/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BLANCHARD / 01/07/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CALVIN MICHAEL BRADY / 01/07/2012 |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-18 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-30 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARFITT / 01/10/2009 |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
3 PARKSTONE ROAD
POOLE
DORSET BH15 2NN |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 15/06/06; NO CHANGE OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents COMPANY NAME CHANGED
REEVES BRADY FINANCIAL SERVICES
LTD
CERTIFICATE ISSUED ON 09/08/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/99 FROM:
ALBERT HOUSE 38 PARKSTONE ROAD
POOLE
DORSET BH15 2PG |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents COMPANY NAME CHANGED
REEVES BRADY FINANCIAL PLANNING
LTD.
CERTIFICATE ISSUED ON 21/04/99 |
| 1998-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/06/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |