IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr David Felton James Metcalf as a director on 2025-07-04 |
| 30/04/2530 April 2025 | Second filing for the appointment of Mr Brian Christopher Galvin as a director |
| 02/01/252 January 2025 | Termination of appointment of Martin Victor Nelmes as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Lindsey Catherine Coghill as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Haris Themis Chacholiades as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Brian Christopher Galvin as a director on 2024-12-31 |
| 02/12/242 December 2024 | Register(s) moved to registered office address On-Line House 50-56 North Street Horsham West Sussex RH12 1rd |
| 02/12/242 December 2024 | Second filing for the appointment of Martin Victor Nelmes as a director |
| 11/10/2411 October 2024 | Termination of appointment of Gordon Mcneill as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Mr Timothy Marc Bettenson as a secretary on 2024-10-11 |
| 02/07/242 July 2024 | Termination of appointment of Kevin Francis Mcdonagh as a director on 2024-06-30 |
| 15/03/2415 March 2024 | Appointment of Mr Brian Christopher Galvin as a director on 2024-01-02 |
| 05/12/235 December 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 05/12/235 December 2023 | Termination of appointment of Clive Bramwell Briault as a director on 2023-10-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr Martin Victor Nelmes as a director on 2022-09-08 |
| 16/09/2216 September 2022 | Appointment of Mrs Lindsey Catherine Coghill as a director on 2022-09-08 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 25/06/2125 June 2021 | Appointment of Mr William Hulbert Grove as a director on 2021-06-18 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED HARIS CHACHOLIADES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAINE |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 20/02/1920 February 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR JEREMY MAINE |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRAMWELL BRIAULT / 10/07/2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRENCH |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 04/02/164 February 2016 | COMPANY NAME CHANGED INNOVATE MORTGAGES LTD CERTIFICATE ISSUED ON 04/02/16 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 01/12/2015 |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES FRENCH |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STARK |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATT MOSS |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 01/07/2014 |
| 10/07/1410 July 2014 | SAIL ADDRESS CREATED |
| 10/07/1410 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MOSS / 29/11/2013 |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JAMES TIMOTHY FIRN |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR PETER WILLIAM LANE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR PETER WILLIAM LANE |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MATT MOSS |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JAMES JOHN BEVERIDGE |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR GORDON MCNEILL |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED PASCAL DUVAL |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR GREGORY STARK |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR CLIVE BRAMWELL BRIAULT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVELL |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCDONAGH |
| 25/07/1325 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ON-LINE HOUSE 50-56 NORTH STREET HORSHAM RH12 1RD |
| 09/07/079 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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