| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NFP UK HOLDINGS LIMITED / 31/01/2024 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NFP UK HOLDINGS LIMITED / 26/04/2023 |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NFP UK HOLDINGS LIMITED / 31/01/2024 |
| 2023-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAWLEY |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address FLEMING HOUSE GEORGE ROAD BROMSGROVE ENTERPRISE PARK BROMSGROVE WORCESTERSHIRE B60 3AL |
| 2023-06-07 |
insert address 14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM ENGLAND B3 1UF |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
FLEMING HOUSE GEORGE ROAD
BROMSGROVE ENTERPRISE PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE CARTER / 01/02/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACKENZIE TAYLOR HOLDINGS LIMITED / 22/04/2020 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED NICOLA JAYNE CARTER |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-04-30 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNINE CROSS |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANNINE CROSS |
| 2020-03-07 |
update account_ref_month 12 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-03 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-01-31 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE SAUNDERS |
| 2020-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088713870001 |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKENZIE TAYLOR HOLDINGS LIMITED |
| 2020-01-31 |
update statutory_documents CESSATION OF SIMON TIMOTHY FLETCHER AS A PSC |
| 2020-01-30 |
update statutory_documents ADOPT ARTICLES 17/01/2020 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY FLETCHER / 10/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 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 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TOM CLARIDGE |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address FLEMING HOUSE GEORGE ROAD BROMSGROVE ENTERPRISE PARK BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3AL |
| 2015-03-07 |
insert address FLEMING HOUSE GEORGE ROAD BROMSGROVE ENTERPRISE PARK BROMSGROVE WORCESTERSHIRE B60 3AL |
| 2015-03-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-05 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-06-10 |
update statutory_documents ADOPT ARTICLES 19/05/2014 |
| 2014-06-10 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088713870001 |
| 2014-04-07 |
insert company_previous_name STF (2014) LIMITED |
| 2014-04-07 |
update account_ref_month 1 => 3 |
| 2014-04-07 |
update name STF (2014) LIMITED => JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED |
| 2014-03-28 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-03-20 |
update statutory_documents COMPANY NAME CHANGED STF (2014) LIMITED
CERTIFICATE ISSUED ON 20/03/14 |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANNINE LINDA CROSS |
| 2014-03-10 |
update statutory_documents SECRETARY APPOINTED MRS JANNINE LINDA CROSS |
| 2014-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |