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AJ BELL PLC

Company number 04503206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
03 Jan 2014 TM01 Termination of appointment of James Martin as a director
26 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Oct 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 CERTNM Company name changed a j bell holdings LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
11 Apr 2013 CONNOT Change of name notice
11 Apr 2013 SH19 Statement of capital on 11 April 2013
  • GBP 40,332.560
11 Apr 2013 CAP-SS Solvency statement dated 28/03/13
11 Apr 2013 SH20 Statement by directors
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Liability extinguished 28/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Jan 2013 MEM/ARTS Memorandum and Articles of Association
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Group of companies' accounts made up to 30 September 2012
06 Nov 2012 AP03 Appointment of Mr Bruce Robinson as a secretary
06 Nov 2012 TM02 Termination of appointment of Michael Summersgill as a secretary
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
27 Jan 2012 SH03 Purchase of own shares.
27 Jan 2012 SH03 Purchase of own shares.
28 Dec 2011 SH06 Cancellation of shares. Statement of capital on 28 December 2011
  • GBP 40,122.55
22 Dec 2011 AA Group of companies' accounts made up to 30 September 2011
12 Oct 2011 AP01 Appointment of Mr Robert Power Gullett as a director
15 Aug 2011 SH06 Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 37,905,954.591
09 Aug 2011 SH03 Purchase of own shares.