| Date | Description |
|---|
| 2024-04-17 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
delete company_previous_name INDEPENDENT FINANCIAL ASSOCIATES LIMITED |
| 2024-03-16 |
insert coo Jennie Snooks |
| 2024-03-16 |
delete person Emma Richardson |
| 2024-03-16 |
delete source_ip 93.114.86.116 |
| 2024-03-16 |
insert person Stacey Chamberlain |
| 2024-03-16 |
insert source_ip 62.182.22.28 |
| 2024-03-16 |
update person_title Daniel Rudden: Administrator => Financial Planning Assistant |
| 2024-03-16 |
update person_title Jennie Snooks: Operations Manager => Operations Director |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
delete chiefinvestmentofficer Tracey Payne |
| 2023-09-26 |
delete person Ciaran Ross-Thomas |
| 2023-09-26 |
update person_title Tracey Payne: Investment Director => Chartered Investment Director |
| 2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
delete person Daniella Wilby |
| 2023-06-15 |
update person_title Alicia Buckingham: Technical Manager; Their Technical Manager => Chartered Financial Planner |
| 2023-06-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-10 |
update statutory_documents ALTER ARTICLES 01/03/2023 |
| 2023-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE WARENNE HOLDINGS LTD |
| 2023-03-06 |
update statutory_documents CESSATION OF DAVID GERALD HERBERT AS A PSC |
| 2023-03-06 |
update statutory_documents CESSATION OF KEVIN JOHN SCOTT AS A PSC |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT |
| 2023-03-03 |
insert about_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert career_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert contact_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert index_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert management_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert phone 0300 123 9123 |
| 2023-03-03 |
insert phone 0800 023 4567 |
| 2023-03-03 |
insert registration_number 179810 |
| 2023-03-03 |
insert terms_pages_linkeddomain fca.org.uk |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029290200003 |
| 2023-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-20 |
update statutory_documents ADOPT ARTICLES 08/02/2023 |
| 2023-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-11-27 |
insert person Daniel Brooks |
| 2022-11-27 |
insert person Daniel Rudden |
| 2022-11-27 |
insert person Daniella Wilby |
| 2022-10-27 |
delete person Susana Duarte |
| 2022-10-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-23 |
delete person Eva Fitton |
| 2022-07-23 |
delete person James Porter |
| 2022-07-23 |
insert person Ciaran Ross-Thomas |
| 2022-07-23 |
insert person Emma Richardson |
| 2022-07-23 |
update person_title Susana Duarte: Trainee Financial Planning Assistant => Financial Planning Assistant |
| 2022-04-20 |
delete person Ellen Wood |
| 2022-03-20 |
delete address 173 High Street, Lewes BN7 1YE |
| 2022-03-20 |
delete address Station Road, Plumpton Green, East Sussex BN7 3BX |
| 2022-03-07 |
delete address THE MANSE STATION ROAD PLUMPTON GREEN LEWES EAST SUSSEX BN7 3BX |
| 2022-03-07 |
insert address THE LEFT BANK 173 HIGH STREET LEWES EAST SUSSEX ENGLAND BN7 1YE |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
173 HIGH STREET
LEWES
BN7 1YE
ENGLAND |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
THE MANSE STATION ROAD
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3BX |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARR RICHARDSON |
| 2022-02-07 |
update person_description Tracey Payne => Tracey Payne |
| 2021-12-01 |
insert person Eva Fitton |
| 2021-12-01 |
insert person James Porter |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
delete person Jacques Howell |
| 2021-05-25 |
insert person Sean Banks |
| 2021-05-25 |
update person_description Susana Duarte => Susana Duarte |
| 2021-05-25 |
update person_title Susana Duarte: Client Administrator => Trainee Financial Planning Assistant |
| 2021-04-08 |
delete person Samuel Martin |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-10-08 |
delete fax 01273 407 501 |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED TRACEY PAYNE |
| 2020-07-10 |
insert address 173 High Street
Lewes
East Sussex
BN7 1YE |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-12-04 |
delete person Jodie Richards |
| 2019-12-04 |
insert person Jodie Norman |
| 2019-12-04 |
update person_description Hannah Bibby => Hannah Bibby |
| 2019-12-04 |
update person_description Jacques Howell => Jacques Howell |
| 2019-12-04 |
update person_description Tracey Payne => Tracey Payne |
| 2019-11-03 |
update person_description Sam Martin => Sam Martin |
| 2019-11-03 |
update person_title Jacques Howell: Senior Administrator => Financial Planning Assistant |
| 2019-11-03 |
update person_title Sam Martin: Senior Administrator => Financial Planning Assistant |
| 2019-10-04 |
update person_description Ben Nolan => Ben Nolan |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
delete personal_emails be..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails da..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails el..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails ha..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails ja..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails je..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails jo..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails ke..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails sa..@herbertscott.co.uk |
| 2019-09-04 |
delete personal_emails tr..@herbertscott.co.uk |
| 2019-09-04 |
insert personal_emails be..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails da..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails el..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails ha..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails ja..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails je..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails jo..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails ke..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails sa..@herbertscott.uk |
| 2019-09-04 |
insert personal_emails tr..@herbertscott.uk |
| 2019-09-04 |
delete email be..@herbertscott.co.uk |
| 2019-09-04 |
delete email da..@herbertscott.co.uk |
| 2019-09-04 |
delete email el..@herbertscott.co.uk |
| 2019-09-04 |
delete email ha..@herbertscott.co.uk |
| 2019-09-04 |
delete email ja..@herbertscott.co.uk |
| 2019-09-04 |
delete email je..@herbertscott.co.uk |
| 2019-09-04 |
delete email jo..@herbertscott.co.uk |
| 2019-09-04 |
delete email ke..@herbertscott.co.uk |
| 2019-09-04 |
delete email sa..@herbertscott.co.uk |
| 2019-09-04 |
delete email tr..@herbertscott.co.uk |
| 2019-09-04 |
insert email be..@herbertscott.uk |
| 2019-09-04 |
insert email da..@herbertscott.uk |
| 2019-09-04 |
insert email el..@herbertscott.uk |
| 2019-09-04 |
insert email ha..@herbertscott.uk |
| 2019-09-04 |
insert email ja..@herbertscott.uk |
| 2019-09-04 |
insert email je..@herbertscott.uk |
| 2019-09-04 |
insert email jo..@herbertscott.uk |
| 2019-09-04 |
insert email ke..@herbertscott.uk |
| 2019-09-04 |
insert email sa..@herbertscott.uk |
| 2019-09-04 |
insert email tr..@herbertscott.uk |
| 2019-09-04 |
insert person Susana Duarte |
| 2019-09-04 |
update person_description Ellen Wood => Ellen Wood |
| 2019-09-04 |
update person_description Jennie Snooks => Jennie Snooks |
| 2019-09-04 |
update person_description Jodie Richards => Jodie Richards |
| 2019-09-04 |
update person_title Ben Nolan: Paraplanner => Chartered Financial Planner |
| 2019-09-04 |
update person_title Jacques Howell: Administrator => Senior Administrator |
| 2019-09-04 |
update person_title Jodie Richards: Client Relationship Manager => Financial Planning Assistant |
| 2019-09-04 |
update person_title Sam Martin: Administrator => Senior Administrator |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-04 |
update robots_txt_status www.herbertscott.co.uk: 404 => 200 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-21 |
update person_title Jennie Snooks: Client Relationship Manager => Operations Manager |
| 2018-09-14 |
delete source_ip 162.13.103.14 |
| 2018-09-14 |
insert source_ip 93.114.86.116 |
| 2018-09-14 |
update robots_txt_status www.herbertscott.co.uk: 200 => 404 |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-11-30 |
insert person Ellen Wood |
| 2017-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SCOTT / 04/11/2017 |
| 2017-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN SCOTT / 04/11/2017 |
| 2017-11-01 |
delete person Jennie Lancaster |
| 2017-11-01 |
insert person Jennie Snooks |
| 2017-11-01 |
update person_title Hannah Bibby: Paraplanner => Practice Manager |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update person_description Hannah Bibby => Hannah Bibby |
| 2017-08-07 |
update person_description Jacques Howell => Jacques Howell |
| 2017-08-07 |
update person_description Jodie Richards => Jodie Richards |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD HERBERT / 01/01/2016 |
| 2017-05-24 |
delete coo Angela Honey |
| 2017-05-24 |
delete person Angela Honey |
| 2017-02-09 |
insert person Sam Martin |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update person_title Jennie Lancaster: Administrator => Client Relationship Manager |
| 2017-01-03 |
update person_title Jodie Richards: Administrator => Client Relationship Manager |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-23 |
insert address Exchange Tower, London, E14 9SR |
| 2016-06-13 |
update person_description Jacques Howell => Jacques Howell |
| 2016-04-02 |
update person_description Jacques Howell => Jacques Howell |
| 2016-02-12 |
update person_description Jacques Howell => Jacques Howell |
| 2016-01-15 |
update person_description Jacques Howell => Jacques Howell |
| 2015-11-09 |
delete email na..@herbertscott.co.uk |
| 2015-11-09 |
delete person Nathan Faraday |
| 2015-11-09 |
update person_description Jacques Howell => Jacques Howell |
| 2015-10-11 |
insert personal_emails ja..@herbertscott.co.uk |
| 2015-10-11 |
insert email ja..@herbertscott.co.uk |
| 2015-10-11 |
insert person Jacques Howell |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-09 |
update returns_last_madeup_date 2015-01-05 => 2015-07-31 |
| 2015-08-09 |
update returns_next_due_date 2016-02-02 => 2016-08-28 |
| 2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update person_description Jodie Richards => Jodie Richards |
| 2015-06-15 |
update person_description Jodie Richards => Jodie Richards |
| 2015-05-18 |
delete person Lucy O'Neill |
| 2015-05-18 |
insert email na..@herbertscott.co.uk |
| 2015-05-18 |
insert person Nathan Faraday |
| 2015-05-18 |
update person_description Jodie Richards => Jodie Richards |
| 2015-04-16 |
update person_description Lucy O'Neill => Lucy O'Neill |
| 2015-03-19 |
update person_description Lucy O'Neill => Lucy O'Neill |
| 2015-02-12 |
delete personal_emails cl..@herbertscott.co.uk |
| 2015-02-12 |
insert coo Angela Honey |
| 2015-02-12 |
delete email cl..@herbertscott.co.uk |
| 2015-02-12 |
delete person Claire Hudson |
| 2015-02-12 |
insert person Lucy O'Neill |
| 2015-02-12 |
update person_title Angela Honey: Office Manager => Operations Director |
| 2015-02-07 |
update returns_last_madeup_date 2014-05-13 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-06-10 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-10-25 |
update person_description Jodie Richards => Jodie Richards |
| 2014-09-23 |
update person_description Jodie Richards => Jodie Richards |
| 2014-08-16 |
update person_description Jodie Richards => Jodie Richards |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE MANSE STATION ROAD PLUMPTON GREEN LEWES EAST SUSSEX UNITED KINGDOM BN7 3BX |
| 2014-06-07 |
insert address THE MANSE STATION ROAD PLUMPTON GREEN LEWES EAST SUSSEX BN7 3BX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-29 |
update person_description Jodie Richards => Jodie Richards |
| 2014-05-28 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-04-22 |
update person_description Jodie Richards => Jodie Richards |
| 2014-02-06 |
update person_description Jodie Richards => Jodie Richards |
| 2014-01-22 |
update person_description Jodie Richards => Jodie Richards |
| 2014-01-08 |
insert personal_emails ha..@herbertscott.co.uk |
| 2014-01-08 |
insert email ha..@herbertscott.co.uk |
| 2014-01-08 |
insert person Hannah Bibby |
| 2014-01-08 |
update person_description Jodie Richards => Jodie Richards |
| 2013-12-24 |
delete source_ip 217.199.187.62 |
| 2013-12-24 |
insert source_ip 162.13.103.14 |
| 2013-12-24 |
update robots_txt_status www.herbertscott.co.uk: 404 => 200 |
| 2013-11-15 |
delete source_ip 217.25.9.2 |
| 2013-11-15 |
insert source_ip 217.199.187.62 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
insert company_previous_name HERBERT SCOTT IFA LIMITED |
| 2013-06-24 |
update name HERBERT SCOTT IFA LIMITED => HERBERT SCOTT LTD |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-15 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-01-09 |
delete alias Herbert Scott IFA Ltd. |
| 2013-01-09 |
insert alias Herbert Scott Ltd. |
| 2013-01-09 |
update person_title Kevin Scott FPFS |
| 2012-12-10 |
update statutory_documents COMPANY NAME CHANGED HERBERT SCOTT IFA LIMITED
CERTIFICATE ISSUED ON 10/12/12 |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
25 HIGH STREET
LEWES
EAST SUSSEX
BN7 2LU
UNITED KINGDOM |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHUSTER |
| 2009-07-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
25 - 26 HIGH STREET
LEWES
EAST SUSSEX
BN7 2LU |
| 2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
25 - 26 HIGH STREET
LEWES
EAST SUSSEX
BN7 2LU
UNITED KINGDOM |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
33 CLIFFE HIGH STREET
LEWES
EAST SUSSEX
BN7 2AN |
| 2008-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT FINANCIAL ASSOCIATES
LIMITED
CERTIFICATE ISSUED ON 25/03/04 |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/01/01 |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2001-01-15 |
update statutory_documents ADOPT ARTICLES 10/01/01 |
| 2001-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/01 FROM:
37 WARREN STREET
LONDON
W1P 5PD |
| 2001-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/01 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-01-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-11-07 |
update statutory_documents FIRST GAZETTE |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |