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ADROIT FINANCIAL PLANNING LIMITED

Company number 07980535

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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)
12 Aug 2021 TM01 Termination of appointment of Clair Louise Mcnicol as a director on 19 July 2021
21 Apr 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
22 Sep 2020 CH01 Director's details changed for Mr Neil Arthur Jefferies on 26 July 2018
09 Sep 2020 TM01 Termination of appointment of Martyn Joseph Beauchamp as a director on 7 September 2020
29 Apr 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
17 Jan 2020 AP01 Appointment of Mr Matthew Paul Jarvis as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Clair Louise Mcnicol as a director on 17 January 2020
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 120,001
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022
30 Dec 2019 PSC02 Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on 17 December 2019
30 Dec 2019 PSC07 Cessation of Slater & Gordon (Uk) Llp as a person with significant control on 17 December 2019
31 Oct 2019 TM01 Termination of appointment of Alicia Alinia as a director on 3 September 2019
22 Oct 2019 AP03 Appointment of Emma Louise Humphrey as a secretary on 22 October 2019
22 Oct 2019 TM02 Termination of appointment of John Webber as a secretary on 22 October 2019
04 Oct 2019 TM01 Termination of appointment of Alison Powell as a director on 30 September 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Martyn Joseph Beauchamp on 11 March 2019
25 Mar 2019 CH01 Director's details changed for Alison Powell on 11 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Martyn Joseph Beauchamp on 11 March 2019
25 Mar 2019 CH01 Director's details changed for Ms Alicia Alinia on 11 March 2019
25 Mar 2019 CH03 Secretary's details changed for Mr John Webber on 11 March 2019
25 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
11 Mar 2019 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ