SUSSEX INDEPENDENT FINANCIAL ADVISERS - History of Changes


DateDescription
2023-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OTTO TIBBLES
2023-10-11 update statutory_documents SECRETARY APPOINTED MR OTTO TIBBLES
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THOMAS
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2023-09-11 insert finance_emails ac..@sussexifa.com
2023-09-11 delete person Jacques Howell
2023-09-11 insert email ac..@sussexifa.com
2023-09-11 insert email mo..@sussexifa.com
2023-09-11 insert person Kanya Pongwan
2023-09-11 insert person Otto Tibbles
2023-08-09 insert personal_emails ja..@sussexifa.com
2023-08-09 delete email re..@sussexifa.com
2023-08-09 insert email ja..@sussexifa.com
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-12-31
2023-06-03 insert about_pages_linkeddomain finplanportal.com
2023-06-03 insert contact_pages_linkeddomain finplanportal.com
2023-06-03 insert index_pages_linkeddomain finplanportal.com
2023-06-03 insert management_pages_linkeddomain finplanportal.com
2023-06-03 insert terms_pages_linkeddomain finplanportal.com
2023-05-16 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-04-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-14 insert email mo..@sussexifa.com
2022-12-14 insert person Sammy Amini-Asl
2022-11-13 delete email mo..@sussexifa.com
2022-11-13 delete person Nick Casson
2022-11-13 insert address Downford House, 16 George Street, Hailsham, East Sussex, BN27 1AE
2022-11-13 insert alias Sussex Independent Financial Advisers Limited
2022-11-13 insert phone 0800 0234 567
2022-09-11 insert general_emails ma..@sussexifa.com
2022-09-11 delete email mo..@sussexifa.com
2022-09-11 insert email li..@sussexifa.com
2022-09-11 insert email ma..@sussexifa.com
2022-09-11 insert email mo..@sussexifa.com
2022-09-11 insert person Henry Watson
2022-09-11 insert person Nick Casson
2022-07-11 delete email mo..@sussexifa.com
2022-07-11 delete person Rosane Pastre Dias
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-10 delete general_emails ma..@sussexifa.com
2022-03-10 delete personal_emails cl..@sussexifa.com
2022-03-10 delete email cl..@sussexifa.com
2022-03-10 delete email ma..@sussexifa.com
2022-03-10 delete person Clive Packham
2022-03-10 delete person Harry Bennett
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-09-07 insert general_emails ma..@sussexifa.com
2021-09-07 insert email ma..@sussexifa.com
2021-09-07 insert email mo..@sussexifa.com
2021-09-07 insert person Harry Bennett
2021-09-07 insert person Rosane Pastre Dias
2021-07-08 delete email mo..@sussexifa.com
2021-07-08 delete person Jake Bush
2021-07-08 insert person Jacques Howell
2021-04-14 insert about_pages_linkeddomain fca.org.uk
2021-04-14 insert contact_pages_linkeddomain fca.org.uk
2021-04-14 insert index_pages_linkeddomain fca.org.uk
2021-04-14 insert management_pages_linkeddomain fca.org.uk
2021-04-14 insert terms_pages_linkeddomain fca.org.uk
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-19 delete finance_emails ac..@sussexifa.com
2021-01-19 delete general_emails ma..@sussexifa.com
2021-01-19 delete otherexecutives Sarah Doble
2021-01-19 delete personal_emails da..@sussexifa.com
2021-01-19 delete email ac..@sussexifa.com
2021-01-19 delete email da..@sussexifa.com
2021-01-19 delete email ma..@sussexifa.com
2021-01-19 delete person David Irving
2021-01-19 delete person Mark Burgess
2021-01-19 delete person Sarah Doble
2021-01-19 insert email mo..@sussexifa.com
2021-01-19 insert person Jake Bush
2020-10-07 insert finance_emails ac..@sussexifa.com
2020-10-07 insert otherexecutives Sarah Doble
2020-10-07 insert personal_emails da..@sussexifa.com
2020-10-07 delete email li..@sussexifa.com
2020-10-07 delete person Emma Watkins
2020-10-07 insert email ac..@sussexifa.com
2020-10-07 insert email da..@sussexifa.com
2020-10-07 insert person David Irving
2020-10-07 insert person Sarah Doble
2020-07-22 update statutory_documents DIRECTOR APPOINTED MR ROGER ALAN WHITE
2020-07-09 insert email li..@sussexifa.com
2020-07-09 insert person Emma Watkins
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-03 delete email mo..@sussexifa.com
2020-05-03 delete person Karam Mutawi-Rabeh
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-03-07 update company_status Active => Active - Proposal to Strike off
2020-03-04 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-03 insert general_emails ma..@sussexifa.com
2020-03-03 delete email li..@sussexifa.com
2020-03-03 delete person Trinity Funnell
2020-03-03 insert email ma..@sussexifa.com
2020-03-03 insert person Mark Burgess
2020-03-03 update person_description Karam Mutawi-Rabeh => Karam Mutawi-Rabeh
2020-03-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-03-03 update statutory_documents FIRST GAZETTE
2020-02-02 insert finance_emails fi..@sussexifa.com
2020-02-02 insert website_emails ad..@sussexifa.com
2020-02-02 insert email ad..@sussexifa.com
2020-02-02 insert email fi..@sussexifa.com
2020-01-02 delete finance_emails fi..@sussexifa.com
2020-01-02 delete alias Sussex Financial Advisers Ltd
2020-01-02 delete email ad..@sussexifa.com
2020-01-02 delete email fi..@sussexifa.com
2020-01-02 delete person Amy Harris
2020-01-02 insert email mo..@sussexifa.com
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-11-02 insert person Karam Mutawi-Rabeh
2019-11-02 insert person Trinity Funnell
2019-11-02 insert registration_number 207490
2019-10-03 update person_description Anastassia Tatarenko => Anastassia Tatarenko
2019-10-03 update person_description Benjamin Rees => Benjamin Rees
2019-10-03 update person_description Clive Packham => Clive Packham
2019-10-03 update person_description Jake Beale => Jake Beale
2019-09-03 delete email mo..@sussexifa.com
2019-09-03 delete person Daniel Pay
2019-09-03 insert email mo..@sussexifa.com
2019-09-03 insert email re..@sussexifa.com
2019-09-03 insert person Jake Beale
2019-06-01 delete general_emails ma..@sussexifa.com
2019-06-01 delete email ma..@sussexifa.com
2019-06-01 delete email mo..@sussexifa.com
2019-06-01 delete email su..@sussexifa.com
2019-06-01 delete person David Roser
2019-06-01 delete person Monika Meszelyne Bene MAAT
2019-06-01 delete person Sue Hull
2019-02-17 insert general_emails ma..@sussexifa.com
2019-02-17 insert email ma..@sussexifa.com
2019-02-17 insert person David Roser
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 delete personal_emails al..@sussexifa.com
2019-01-05 delete email al..@sussexifa.com
2019-01-05 delete person Alex Greetham
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-10-14 insert personal_emails al..@sussexifa.com
2018-10-14 delete person Jane Gifford
2018-10-14 insert email al..@sussexifa.com
2018-10-14 insert person Alex Greetham
2018-10-14 insert person Amy Harris
2018-07-27 delete general_emails ma..@sussexifa.com
2018-07-27 delete email ma..@sussexifa.com
2018-07-27 delete person Mark Pybus
2018-07-27 insert person Jane Gifford
2018-06-08 delete person Laura Beeney MAAT
2018-06-08 insert email li..@sussexifa.com
2018-06-08 insert person Benjamin Rees
2018-06-08 insert person Monika Meszelyne Bene MAAT
2018-03-05 delete email re..@sussexifa.com
2018-03-05 delete person Katy Skeats
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update person_description Laura Beeney MAAT => Laura Beeney MAAT
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-16 delete email li..@sussexifa.com
2017-09-16 delete person Steve Gibbons
2017-09-16 insert email re..@sussexifa.com
2017-09-16 insert email su..@sussexifa.com
2017-09-16 insert person Katy Skeats
2017-09-16 insert person Sue Hull
2017-08-06 update person_title Karl Hopper Young: null => SIFA Operations and Compliance Director Explains Our Ethos
2017-07-09 delete person Gerard Thompson who
2017-07-09 insert email li..@sussexifa.com
2017-07-09 insert person Daniel Pay
2017-06-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SLAUGHTER
2017-01-09 delete personal_emails th..@sussexifa.com
2017-01-09 delete email th..@sussexifa.com
2017-01-09 delete person Claire Monaghan
2017-01-09 delete person Thomas Williams
2017-01-09 insert person Gerard Thompson
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-02 update person_title Claire Monaghan: Executive Assistant => null
2016-10-05 insert general_emails ma..@sussexifa.com
2016-10-05 delete email li..@sussexifa.com
2016-10-05 delete email re..@sussexifa.com
2016-10-05 delete email ti..@sussexifa.com
2016-10-05 delete person Adam Goddard
2016-10-05 delete person Jo Carlton
2016-10-05 delete person Tim Henson
2016-10-05 delete person Trudy Edwards
2016-10-05 insert email ma..@sussexifa.com
2016-10-05 insert email mo..@sussexifa.com
2016-10-05 insert person Claire Monaghan
2016-09-07 insert email re..@sussexifa.com
2016-09-07 insert person Trudy Edwards
2016-08-10 delete general_emails ma..@sussexifa.com
2016-08-10 delete email ma..@sussexifa.com
2016-08-10 delete email mo..@sussexifa.com
2016-08-10 delete person Ryan Goddard MAAT
2016-08-10 insert email mo..@sussexifa.com
2016-08-10 insert person Jo Carlton
2016-08-10 insert person Steve Gibbons
2016-05-19 insert general_emails ma..@sussexifa.com
2016-05-19 delete email re..@sussexifa.com
2016-05-19 insert email ma..@sussexifa.com
2016-03-08 delete person Denise Day
2016-03-08 delete person Lesley Callaghan-Smith
2016-03-08 insert email re..@sussexifa.com
2016-03-08 insert person Sue Hull
2016-01-12 delete email re..@sussexifa.com
2016-01-12 delete person Christopher Clarke
2016-01-12 insert person Denise Day
2016-01-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-11 update statutory_documents 30/11/15 FULL LIST
2015-09-05 update person_title Lesley Callaghan-Smith: null => Receptionist and PA
2015-08-07 insert email li..@sussexifa.com
2015-08-07 insert person Adam Goddard
2015-07-10 delete email li..@sussexifa.com
2015-07-10 delete person Jackie Byrne
2015-07-10 delete person Justine Capelier
2015-07-10 delete person Simon Nicholas
2015-07-10 insert person Lesley Callaghan-Smith
2015-06-12 delete general_emails ma..@sussexifa.com
2015-06-12 delete email ma..@sussexifa.com
2015-06-12 insert person Justine Capelier
2015-06-12 update person_description Simon Nicholas => Simon Nicholas
2015-06-12 update person_title Simon Nicholas: Cert PFS CeMAP, Administrator => null
2015-02-12 delete personal_emails ke..@rushwittwilson.co.uk
2015-02-12 insert personal_emails cl..@sussexifa.com
2015-02-12 delete email ke..@rushwittwilson.co.uk
2015-02-12 delete person Keith Badger
2015-02-12 insert email cl..@sussexifa.com
2015-02-12 insert person Clive Packham
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2015-01-01 delete personal_emails si..@sussexifa.com
2015-01-01 insert personal_emails ro..@sussexifa.com
2015-01-01 delete email si..@sussexifa.com
2015-01-01 delete person Simon Thompson
2015-01-01 insert email ro..@sussexifa.com
2015-01-01 insert person Robert Slaughter
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-01 update statutory_documents 30/11/14 FULL LIST
2014-11-06 delete person Carolyn Yates
2014-11-06 update person_description Christopher Clarke => Christopher Clarke
2014-11-06 update person_description Jackie Byrne => Jackie Byrne
2014-10-09 insert email re..@sussexifa.com
2014-10-09 insert person Christopher Clarke
2014-10-09 insert person Jackie Byrne
2014-10-09 update person_title Carolyn Yates: Receptionist and PA => null
2014-07-19 insert personal_emails si..@sussexifa.com
2014-07-19 delete email re..@sussexifa.com
2014-07-19 delete email st..@gmail.com
2014-07-19 delete person Nadia Ansary-Clark
2014-07-19 delete person Samantha Nichols
2014-07-19 insert email si..@sussexifa.com
2014-07-19 insert person Carolyn Yates
2014-07-19 update person_description Simon Nicholas => Simon Nicholas
2014-07-19 update person_title Ryan Goddard: Accounting Apprentice => Accounting Apprentice; Assistant Accountant
2014-06-12 delete personal_emails li..@sussexifa.com
2014-06-12 insert general_emails ma..@sussexifa.com
2014-06-12 delete email li..@sussexifa.com
2014-06-12 delete person Linda Duffield
2014-06-12 insert email ma..@sussexifa.com
2014-06-12 insert email st..@gmail.com
2014-06-12 insert person Simon Nicholas
2014-06-12 insert person Simon Thompson
2014-04-29 update website_status FlippedRobots => OK
2014-04-29 delete registration_number 207490
2014-04-29 delete source_ip 94.136.39.13
2014-04-29 insert alias Sussex Financial Advisers Ltd
2014-04-29 insert alias Sussex IFA
2014-04-29 insert source_ip 82.71.181.185
2014-04-17 update website_status OK => FlippedRobots
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-02 update statutory_documents 30/11/13 FULL LIST
2013-07-10 update website_status ServerDown => OK
2013-07-10 update person_title Karl Hopper-Young: Development Director; Director => Operations and Compliance Director; Director
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-05-29 update website_status OK => ServerDown
2013-05-16 insert personal_emails ke..@rushwittwilson.co.uk
2013-05-16 insert personal_emails li..@sussexifa.com
2013-05-16 insert email ke..@rushwittwilson.co.uk
2013-05-16 insert email li..@sussexifa.com
2013-05-16 insert email s...@btinternet.com
2013-05-16 insert email ti..@sussexifa.com
2013-05-16 update person_title Keith Badger: Independent Financial Adviser => Financial Adviser; Independent Financial Adviser
2013-05-16 update person_title Tim Henson: Independent Mortgage Adviser; Fellow of the Chartered Institute of Building Societies => Mortgage Adviser; Independent Mortgage Adviser; Fellow of the Chartered Institute of Building Societies
2013-05-08 insert general_emails re..@sussexifa.com
2013-05-08 insert email re..@sussexifa.com
2013-01-29 insert person Tim Henson
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-04 update statutory_documents 30/11/12 FULL LIST
2012-11-02 update person_description Samantha Nichols
2012-10-24 delete person Cheryl Beeching
2012-10-24 insert person Samantha Nichols
2012-10-24 insert person Ryan Goddard
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-13 update statutory_documents 30/11/11 FULL LIST
2011-01-28 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-01 update statutory_documents 30/11/10 FULL LIST
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-30 update statutory_documents 30/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM THOMAS / 30/11/2009
2008-12-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-02 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 24-26 TERMINUS ROAD EASTBOURNE EAST SUSSEX BN21 3LP
2006-04-13 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 23 SAINT LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH
2005-02-08 update statutory_documents NEW SECRETARY APPOINTED
2005-02-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17 update statutory_documents £ NC 1000/25000 06/02/02
2002-04-17 update statutory_documents NC INC ALREADY ADJUSTED 06/02/02
2002-02-06 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents SECRETARY RESIGNED
2000-11-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION