VICTORY FINANCIAL SOLUTIONS LIMITED

Company number 05665073

Date	Type	Description	View / Download
08 Feb 2017	CERTNM	Company name changed abacus investment solutions LIMITED\certificate issued on 08/02/17 RES15 ‐ Change company name resolution on 2017-01-23	(2 pages)
08 Feb 2017	CONNOT	Change of name notice	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to Globe House Turret Lane Ipswich IP4 1DL on 2 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016	(1 page)
02 Feb 2017	TM01	Termination of appointment of Stephen Andrew Joseph Mann as a director on 30 December 2016	(1 page)
02 Feb 2017	AP01	Appointment of Mr Robert Andrew Proudman as a director on 30 December 2016	(2 pages)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 10,000	(5 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 29/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Dec 2016	TM01	Termination of appointment of Paul David O'mahony as a director on 28 December 2016	(1 page)
28 Dec 2016	TM01	Termination of appointment of Andrew Joseph Lynskey as a director on 28 December 2016	(1 page)
28 Dec 2016	TM01	Termination of appointment of Michael Jonathan Crofts as a director on 28 December 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
26 Sep 2016	AD02	Register inspection address has been changed from C/O Police Mutual Alexandra House Queen Street Lichfield WS13 6QS England to Alexandra House Queen Street Lichfield WS13 6QS	(1 page)
26 Sep 2016	AD03	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield WS13 6QS	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed to C/O Police Mutual Alexandra House Queen Street Lichfield WS13 6QS	(1 page)
18 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Stephen Andrew Joseph Mann as a director on 19 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Ian Derek Cordwell as a director on 19 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Steven David Anderson as a director on 19 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Katherine Lilly Taylor-Jones as a secretary on 19 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Michael Edward Nicholson as a director on 19 April 2016	(1 page)
22 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100,000	(7 pages)