AFH INDEPENDENT FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 24/05/2424 May 2024 | Registration of charge 040491800004, created on 2024-05-20 |
| 20/02/2420 February 2024 | Full accounts made up to 2023-10-31 |
| 03/11/233 November 2023 | Termination of appointment of Anne-Marie Brown as a secretary on 2023-11-03 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Paul Keith Wright as a director on 2023-06-30 |
| 15/06/2315 June 2023 | Appointment of Mr Hayden David Robinson as a director on 2023-06-15 |
| 13/02/2313 February 2023 | Full accounts made up to 2022-10-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-10-31 |
| 27/09/2127 September 2021 | Registration of charge 040491800003, created on 2021-09-23 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 08/07/218 July 2021 | Satisfaction of charge 040491800002 in full |
| 08/07/218 July 2021 | Satisfaction of charge 040491800001 in full |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR AUSTIN DAVID BROAD |
| 26/11/1926 November 2019 | ADOPT ARTICLES 01/11/2019 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040491800001 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE BROWN / 25/10/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS JAMES / 31/10/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT |
| 14/09/1514 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/09/144 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JAMES / 28/09/2012 |
| 08/11/128 November 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUDSON / 28/09/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BROWN / 28/09/2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE BROWN / 28/09/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE B61 8DN |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/10/1120 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED ANNE-MARIE BROWN |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED ALEXIS JAMES |
| 15/03/1115 March 2011 | 01/12/09 STATEMENT OF CAPITAL GBP 170100 |
| 15/03/1115 March 2011 | ADOPT ARTICLES 01/12/2009 |
| 08/03/118 March 2011 | PREVSHO FROM 31/01/2011 TO 31/10/2010 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 04/10/104 October 2010 | SECRETARY APPOINTED ANNE-MARIE BROWN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WHEATLEY |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 170100 |
| 05/12/095 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/10/0912 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY FIONA HUDSON |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 20/11/0820 November 2008 | SECRETARY APPOINTED JOHN WHEATLEY |
| 02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA HUDSON / 29/01/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUDSON / 29/01/2008 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: KEMBREY HOUSE WORCESTER ROAD BROMSGROVE B61 7DL |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | COMPANY NAME CHANGED AFH BRIGHTWELLS LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 38 SOUTH STREET LEOMINSTER HEREFORDSHIRE HR6 8JG |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 46A HIGH STREET BROMSGROVE WORCESTERSHIRE B61 8HQ |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: KEMBREY HOUSE 5-7 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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