| Date | Description |
|---|
| 2024-04-02 |
delete address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2024-04-02 |
delete contact_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2024-04-02 |
delete person Spenser Lees |
| 2024-04-02 |
delete phone 0191 241 0700 |
| 2024-04-02 |
insert address Quilter Financial Planning Complaints Department
SUNDERLAND
SR43 4JR |
| 2024-04-02 |
insert phone 0808 171 2626 |
| 2024-04-02 |
update person_description Anne Lawson => Anne Lawson |
| 2023-09-16 |
delete person Frank Gao |
| 2023-09-16 |
delete person Lucy Field-Richards |
| 2023-09-16 |
delete person Tony Richard |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-27 |
insert person Michael Vidal-Gomes |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035404910002 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-01-20 |
delete fax 01530 267151 |
| 2023-01-20 |
update person_title Simon Green: Financial Planning Consultant / FINANCIAL PLANNING CONSULTANT; Financial Planning Consultant => Financial Planning Consultant |
| 2022-11-08 |
delete person Nick Bonnaud |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
insert person Nick Bonnaud |
| 2022-05-31 |
update person_description Tony Richard => Tony Richard |
| 2022-05-31 |
update person_title Tony Richard: Financial Planning Consultant => null |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-03-30 |
insert person Lucy Field-Richards |
| 2022-03-30 |
insert person Simon Green |
| 2022-03-30 |
update person_description David Meyrick => David Meyrick |
| 2022-03-30 |
update person_description Frank Gao => Frank Gao |
| 2022-03-30 |
update person_title Frank Gao: Senior Financial Adviser => null |
| 2021-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-04 |
update statutory_documents ADOPT ARTICLES 31/08/2021 |
| 2021-07-18 |
insert otherexecutives Gerard Williams |
| 2021-07-18 |
delete person Jordan Walker CeMap |
| 2021-07-18 |
insert person David Meyrick |
| 2021-07-18 |
update person_title Chris Bennett: Marketing & Development Manager => Marketing & Development Director |
| 2021-07-18 |
update person_title Gerard Williams: Senior Financial Adviser => Senior Financial Adviser; Director |
| 2021-07-18 |
update person_title Nick Trudgill: Senior Financial Planning Consultant => Director & Senior Financial Planning Consultant |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-12 |
delete address Wiltshire Court
Farnsby Street,
Swindon
SN1 5AH |
| 2021-06-12 |
delete phone 0161 488 3559 |
| 2021-06-12 |
insert address Senator House
85, Queen Victoria Street
London
EC4V 4AB |
| 2021-06-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-17 |
delete person Phil Netherwood |
| 2021-01-30 |
delete otherexecutives Frank Gao |
| 2021-01-30 |
delete person Alan Hewitt CeMap |
| 2021-01-30 |
delete source_ip 104.27.132.236 |
| 2021-01-30 |
delete source_ip 104.27.133.236 |
| 2021-01-30 |
insert source_ip 104.21.57.102 |
| 2021-01-30 |
update person_title Frank Gao: Senior Financial Adviser; Director => Senior Financial Adviser |
| 2020-09-30 |
insert person Alan Hewitt CeMap |
| 2020-09-30 |
insert person Jordan Walker CeMap |
| 2020-09-30 |
insert person Phil Netherwood |
| 2020-09-30 |
insert source_ip 172.67.162.241 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEI GAO |
| 2020-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-10 |
update statutory_documents PURCHASE CONTRACT 12/12/2019 |
| 2020-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-01-28 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 980.96 |
| 2020-01-20 |
delete person Jonathan Thorpe |
| 2020-01-20 |
insert email ad..@ashwoodlaw.co.uk |
| 2020-01-20 |
insert email qf..@quilter.com |
| 2020-01-20 |
insert email qf..@quilter.com |
| 2020-01-20 |
insert person Anne Lawson |
| 2019-10-21 |
delete email ad..@ashwoodlaw.co.uk |
| 2019-10-21 |
delete email qf..@quilter.com |
| 2019-10-21 |
delete email qf..@quilter.com |
| 2019-10-21 |
update website_status FlippedRobots => OK |
| 2019-10-01 |
update website_status OK => FlippedRobots |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
delete support_emails co..@intrinsicfs.com |
| 2019-07-02 |
delete contact_pages_linkeddomain intrinsicfs.com |
| 2019-07-02 |
delete email co..@intrinsicfs.com |
| 2019-07-02 |
delete email da..@intrinsicfs.com |
| 2019-07-02 |
insert contact_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2019-07-02 |
insert email qf..@quilter.com |
| 2019-07-02 |
insert email qf..@quilter.com |
| 2019-07-02 |
insert person Jonathan Thorpe |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-02-20 |
delete person Kompal Malvi |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTYN BAILEY / 24/07/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-21 |
delete source_ip 141.0.163.20 |
| 2018-04-21 |
insert source_ip 104.27.132.236 |
| 2018-04-21 |
insert source_ip 104.27.133.236 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART TRUDGILL / 03/03/2018 |
| 2018-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035404910001 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET BENTON / 16/09/2017 |
| 2017-10-04 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 2017-10-04 |
update statutory_documents SUB-DIVISION
12/09/17 |
| 2017-10-02 |
update statutory_documents ADOPT ARTICLES 12/09/2017 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STUART TRUDGILL |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE SYLVIA BENNETT |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED GERARD ANTHONY WILLIAMS |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED SHARON MARGARET BENTON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-08-06 |
insert otherexecutives Stan Bailey |
| 2016-08-06 |
update person_title Glenn Dennis PFA: Senior Financial Adviser => Senior Financial Adviser; PFA Senior Financial Adviser |
| 2016-08-06 |
update person_title Stan Bailey: Independent Financial Consultant => Senior Financial Adviser; Director |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-11 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEI GAO / 02/04/2015 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GRATTAGE / 02/04/2015 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTYN BAILEY / 02/04/2015 |
| 2016-04-11 |
insert person Glenn Dennis |
| 2016-01-27 |
delete source_ip 109.203.126.253 |
| 2016-01-27 |
insert source_ip 141.0.163.20 |
| 2015-10-26 |
delete phone 0845 073 0874 |
| 2015-08-31 |
insert phone 01530 267 150 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-12 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-03-05 |
insert phone 0845 073 0874 |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete sic_code 99999 - Dormant Company |
| 2014-06-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-15 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LAWSON / 02/04/2014 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BURTON / 02/04/2014 |
| 2014-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LAWSON / 02/04/2014 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035404910001 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR FEI GAO |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY GRATTAGE |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY MARTYN BAILEY |
| 2014-01-30 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 10 |
| 2014-01-30 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 10 |
| 2014-01-30 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 10 |
| 2014-01-30 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 10 |
| 2014-01-30 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 10 |
| 2014-01-30 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-11-22 |
update website_status Disallowed => OK |
| 2013-11-22 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-11-22 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2013-11-22 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-11-22 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-11-22 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-11-22 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-09-27 |
update website_status FlippedRobots => Disallowed |
| 2013-08-28 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
delete sic_code 74990 - Non-trading company |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 9 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-06-30 |
| 2013-05-10 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete email ad..@ashwoodlawwealth.co.uk |
| 2012-10-25 |
delete phone 0845 073 0878 |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-21 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 2012-05-03 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-04-27 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LAWSON / 02/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BURTON / 02/04/2011 |
| 2010-12-13 |
update statutory_documents COMPANY NAME CHANGED ASHWOOD LAW FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 13/12/10 |
| 2010-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-04 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REDVERS LYCETT |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAWSON / 02/11/2007 |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |