| Date | Description |
|---|
| 2024-03-21 |
delete person Garry Hughes |
| 2024-03-21 |
insert person James McGovern |
| 2024-03-21 |
insert person Mark Barnard |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
delete source_ip 5.134.14.170 |
| 2023-10-03 |
insert source_ip 85.118.233.233 |
| 2023-09-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-15 |
update person_title Richard Say: Independant Financial Adviser; Independent Financial Adviser => Independent Financial Adviser |
| 2023-07-15 |
update person_title Simon Frost: Independent Financial Adviser => Certified Financial Planner; Independent Financial Adviser |
| 2023-07-15 |
update person_title Tony Roddis: Independant Financial Adviser; Independent Financial Adviser => Independent Financial Adviser |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-02-26 |
delete person Julie Long |
| 2023-02-26 |
insert person Josh Gaffney |
| 2023-01-14 |
delete person Adam Parker |
| 2022-09-30 |
delete person James Delaney |
| 2022-09-30 |
delete person Warren Parkin |
| 2022-09-30 |
insert person Chris Hinde |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
insert person Warren Parkin |
| 2022-05-25 |
update person_title Tony Roddis: Paraplanner => Independant Financial Adviser; Independent Financial Adviser |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEON FINANCIAL GROUP LTD |
| 2022-04-14 |
update statutory_documents CESSATION OF ANTHONY RICHARD LONG AS A PSC |
| 2022-04-14 |
update statutory_documents CESSATION OF JULIE LONG AS A PSC |
| 2022-03-23 |
delete source_ip 5.134.11.66 |
| 2022-03-23 |
insert source_ip 5.134.14.170 |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-09 |
delete email jo..@aeon-ifa.co.uk |
| 2021-09-09 |
insert person Adam Parker |
| 2021-09-09 |
update person_title Andy Hill: Director / Independent Financial Adviser; Director => Director |
| 2021-07-09 |
delete person Mark Barnard |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-06 |
delete person Lisa Bartholomew |
| 2021-06-06 |
insert person James Delaney |
| 2021-06-06 |
insert person Tony Roddis |
| 2021-06-06 |
update person_title Richard Say: Trainee Financial Adviser => Independant Financial Adviser; Independent Financial Adviser |
| 2021-01-29 |
update person_title Jodie Sutherland: Senior Administrator => Accounts & Senior Administrator |
| 2020-10-09 |
insert person Lisa Robinson |
| 2020-10-09 |
insert person Richard Say |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 135B BAWTRY ROAD WICKERSLEY ROTHERHAM S66 2BW |
| 2019-07-07 |
insert address AEON COURT 108 MAIN STREET BRAMLEY ROTHERHAM UNITED KINGDOM S66 2SE |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-07 |
update registered_address |
| 2019-06-29 |
delete address 135B Bawtry Road
Wickersley
Rotherham
South Yorkshire
S66 2BW |
| 2019-06-29 |
insert address AEON Court
108 Main Street
Bramley
Rotherham
S66 2SE |
| 2019-06-29 |
update primary_contact 135B Bawtry Road,
Wickersley, Rotherham, South Yorkshire, S66 2BW => AEON Court
108 Main Street
Bramley
Rotherham
S66 2SE |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
135B BAWTRY ROAD
WICKERSLEY
ROTHERHAM
S66 2BW |
| 2019-06-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
delete person Darren Wagstaff |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-02-22 |
update website_status FlippedRobots => OK |
| 2018-02-22 |
delete source_ip 79.170.40.241 |
| 2018-02-22 |
insert source_ip 5.134.11.66 |
| 2018-01-18 |
update website_status OK => FlippedRobots |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD LONG |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LONG |
| 2017-06-22 |
delete otherexecutives Andrew Woolhouse |
| 2017-06-22 |
delete otherexecutives Andy Staveley |
| 2017-06-22 |
delete otherexecutives Dave Chapman |
| 2017-06-22 |
delete otherexecutives Jon Stevens |
| 2017-06-22 |
delete otherexecutives Mark Sleeman |
| 2017-06-22 |
delete otherexecutives Steve Mottram |
| 2017-06-22 |
delete person Andrew Woolhouse |
| 2017-06-22 |
delete person Andy Staveley |
| 2017-06-22 |
delete person Dave Chapman |
| 2017-06-22 |
delete person Jon Stevens |
| 2017-06-22 |
delete person Mark Sleeman |
| 2017-06-22 |
delete person Steve Mottram |
| 2017-06-22 |
update person_description Darren Wagstaff => Darren Wagstaff |
| 2017-06-22 |
update person_title Darren Wagstaff: Account Executive; Director; Insurance Account Executive => Director; Insurance Account Executive |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-26 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-07 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-09-04 => 2017-07-18 |
| 2016-07-04 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-21 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-20 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-02-07 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2014-02-07 |
delete index_pages_linkeddomain ifa-systems-uk.co.uk |
| 2014-02-07 |
delete source_ip 109.108.138.56 |
| 2014-02-07 |
insert address 135B Bawtry Road
Wickersley
Rotherham
South Yorkshire
S66 2BW |
| 2014-02-07 |
insert index_pages_linkeddomain fca.org.uk |
| 2014-02-07 |
insert source_ip 79.170.40.241 |
| 2014-02-07 |
update robots_txt_status www.aeon-ifa.co.uk: 404 => 200 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-15 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
insert terms_pages_linkeddomain moneyadviceservice.org.uk |
| 2012-11-06 |
update person_description Josephine Long |
| 2012-09-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-08-12 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LONG |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED JULIE LONG |
| 2009-10-06 |
update statutory_documents 07/08/09 FULL LIST |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LONG |
| 2009-09-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN HILL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
THE BUSINESS CENTRE
TEMPLEBOROUGH ENTERPRISE PARK
BOW BRIDGE CLOSE ROTHERHAM
S60 1BY |
| 2001-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
TEMPLE BOROUGH ENTERPRISE PARK
THE BUSINESS CENTRE |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |