| Date | Description |
|---|
| 2024-04-01 |
delete person Chris Haigh APFS |
| 2024-04-01 |
delete person Chris Haigh FPFS |
| 2024-04-01 |
delete person Danny Newsum |
| 2024-04-01 |
delete person James Barber APFS |
| 2024-04-01 |
delete person James Godwin |
| 2024-04-01 |
delete person Michelle Esmond |
| 2024-04-01 |
delete person Roberto Parma |
| 2023-10-15 |
delete person Paul Matthews FPFS |
| 2023-10-15 |
update person_title Michelle Esmond: Paraplanner to Paul Matthews => Paraplanner |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-10 |
delete person Amy Roe |
| 2023-09-10 |
delete person Darren Jones |
| 2023-09-10 |
delete person Ian Staley |
| 2023-09-10 |
delete person Jordan Staley |
| 2023-07-06 |
delete person Andreas Vazanias |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-03 |
insert person Amy Roe |
| 2023-06-03 |
insert person Dorit Weinberg |
| 2023-06-03 |
insert person Jayne Odie |
| 2023-06-03 |
insert person Michelle Allix |
| 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 |
| 2023-03-20 |
insert person Adam Robinson |
| 2023-03-20 |
update person_title Esther Chiew: Administrator; Receptionist => Administrator to Alex Thomas |
| 2023-03-20 |
update person_title James Barber APFS: Paraplanner to Danny Newsum => Chartered Financial Planner |
| 2023-03-20 |
update person_title Lilly Marks: Paraplanner => Paraplanner to Andy Wray |
| 2023-02-16 |
insert person Roberto Parma |
| 2023-01-16 |
insert person Ian Penberthy FPFS |
| 2023-01-16 |
insert person Paul Turnbull |
| 2022-11-13 |
delete person Harry Mays |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-11 |
insert person Lauren Bullock |
| 2022-09-11 |
update person_title Lilly Marks: Paraplanner to Andy Wray => Paraplanner |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-10 |
insert person Lauren Shaw |
| 2022-03-10 |
insert person Esther Chiew |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE WALKER / 23/02/2022 |
| 2021-12-07 |
delete person Daryl Sivell |
| 2021-12-07 |
delete person Dominic Mason |
| 2021-12-07 |
delete person Tom Playford |
| 2021-09-09 |
insert person Dominic Mason |
| 2021-09-09 |
insert person George McNeil FPFS |
| 2021-09-09 |
insert person Mike Hewitt FPFS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update website_status IndexPageFetchError => OK |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-06 |
update website_status OK => IndexPageFetchError |
| 2021-04-11 |
insert person James Lacey |
| 2021-02-16 |
insert person Alex Thomas |
| 2021-01-14 |
insert management_pages_linkeddomain vouchedfor.co.uk |
| 2021-01-14 |
insert person Daryl Sivell |
| 2021-01-14 |
insert person Michelle Esmond |
| 2021-01-14 |
insert person Tom Playford |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete source_ip 77.104.140.60 |
| 2020-06-20 |
insert source_ip 35.214.38.20 |
| 2020-06-20 |
update person_title James Godwin: Trainee Paraplanner => Paraplanner to Chris Haigh |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-02-19 |
delete person Jeff Bradley APFS |
| 2020-02-19 |
insert person Jeff Bradley FPFS |
| 2020-02-19 |
insert person Richard Nuttall |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
insert person Chris Haigh FPFS |
| 2019-07-17 |
update person_title Chris Haigh APFS: Chartered Financial Adviser; Chartered Financial Planner => Chartered Financial Planner |
| 2019-06-17 |
delete address St Albans Office 6 Parkway, Porters
Wood, St Albans, Hertfordshire,
AL3 6PA |
| 2019-06-17 |
insert address St Albans Office 6a Parkway, Porters
Wood, St Albans, Hertfordshire,
AL3 6PA |
| 2019-06-17 |
insert person Andreas Vazanias |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-17 |
insert person James Barber |
| 2019-05-17 |
insert person James Godwin |
| 2019-03-14 |
delete person Jayde Falcon |
| 2019-03-14 |
insert person Andy Wray APFS |
| 2019-02-10 |
insert person Hannah Gillies |
| 2019-02-10 |
update person_title Dominic Wallis: Employee Benefits Administrator => Mortgage Adviser |
| 2019-02-10 |
update person_title Paul Matthews FPFS: Independent Financial Adviser => Chartered Financial Planner |
| 2018-11-18 |
delete person Andy Wray DIP |
| 2018-11-18 |
delete person Naji Suleyman |
| 2018-11-18 |
insert person Sharon Wharton |
| 2018-11-18 |
update person_title Frances Bradley: Sales Support => Adviser Support to Jeff Bradley |
| 2018-11-18 |
update person_title Jayde Falcon: Sales Support and Will Writing => Adviser Support to Andy Wray and Will Writer |
| 2018-11-18 |
update person_title Jordan Staley: Sales Support => Adviser Support |
| 2018-11-18 |
update person_title Lilly Marks: Paraplanner => Paraplanner to Andy Wray |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-15 |
delete address Road, Ashby de-la Zouche,
Leicestershire, LE65 1GD |
| 2018-08-15 |
delete person Feroz Rana |
| 2018-08-15 |
delete person James Hawksworth |
| 2018-08-15 |
insert address Road, Ashby de-la Zouch,
Leicestershire, LE65 1GD |
| 2018-08-15 |
insert person Daniel Jones |
| 2018-08-15 |
insert person Peter Saunders |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-05 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2018-06-05 |
insert alias DGS IFA Limited |
| 2018-06-05 |
insert person Dominic Wallis |
| 2018-06-05 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-31 |
insert person Feroz Rana |
| 2018-03-31 |
insert person Jordan Staley |
| 2018-03-31 |
insert person Paul Matthews |
| 2018-03-31 |
insert person Tara Friedlander |
| 2018-02-11 |
update person_title Curtis Shekoni: Sales Support => Paraplanner |
| 2018-02-11 |
update person_title Simon Emerson: Sales Support => Paraplanner |
| 2018-02-11 |
update person_title Tom Bloomfield: Sales Support => Paraplanner |
| 2017-12-29 |
delete source_ip 199.34.228.59 |
| 2017-12-29 |
insert source_ip 77.104.140.60 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE WALKER / 01/06/2017 |
| 2017-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUIGI PIACENTI / 01/06/2017 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUIGI PIACENTI / 01/06/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-27 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-14 |
update website_status FlippedRobots => OK |
| 2015-01-05 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-24 |
delete address 2 Crown Buildings, The Green, Chingford, London, E4 7EX |
| 2014-06-24 |
delete alias DGS IFA LTD |
| 2014-06-24 |
delete alias DGS Independent Financial Advisers Limited |
| 2014-06-24 |
delete index_pages_linkeddomain twitter.com |
| 2014-06-24 |
delete registration_number 03784035 |
| 2014-06-24 |
delete source_ip 88.208.252.200 |
| 2014-06-24 |
insert alias DGS IFAs Ltd |
| 2014-06-24 |
insert email as@dgsifa.com |
| 2014-06-24 |
insert email be..@dgsifa.com |
| 2014-06-24 |
insert source_ip 199.34.228.59 |
| 2014-06-24 |
update name DGS IFA => DGS IFAs |
| 2014-06-10 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-01-23 |
insert person Robert Edwards |
| 2013-08-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-08-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2013-08-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2013-08-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-29 |
delete alias DGS Ltd |
| 2013-05-29 |
insert address 2 Crown Buildings, The Green, Chingford, London, E4 7EX |
| 2013-05-29 |
insert person Chris Haigh APFS |
| 2013-05-29 |
insert person Paul Savuto APFS |
| 2013-05-29 |
insert registration_number 03784035 |
| 2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
insert otherexecutives Dave Cooke |
| 2013-01-05 |
insert alias DGS Ltd |
| 2013-01-05 |
insert person Andy Wray DIP |
| 2013-01-05 |
insert person Arvind Navsariwala |
| 2013-01-05 |
insert person Colin Tatham |
| 2013-01-05 |
insert person Darren Jones |
| 2013-01-05 |
insert person Dave Cooke |
| 2013-01-05 |
insert person Doug Walker |
| 2013-01-05 |
insert person Greg Clarke |
| 2013-01-05 |
insert person Ian Staley |
| 2013-01-05 |
insert person Jeff Bradley APFS |
| 2013-01-05 |
insert person Phil Reading |
| 2013-01-05 |
insert person Sara Titmus |
| 2013-01-05 |
insert person Simon Clews |
| 2013-01-05 |
insert person Steve Demeza |
| 2013-01-05 |
insert person Steve Phillips |
| 2013-01-05 |
insert person Steve Piacenti APFS |
| 2013-01-05 |
insert person Tim Whelan |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 08/06/10 FULL LIST |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 06/12/06 TO 31/12/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/05 |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 06/12/03 |
| 2004-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/02 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/00 |
| 2000-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 06/12/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |