CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/10/2431 October 2024 | Director's details changed for Mr David Pelster on 2024-10-25 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 30/08/2430 August 2024 | Resolutions |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 04/03/244 March 2024 | Appointment of Jamie Alistair Wilson as a director on 2024-02-27 |
| 04/03/244 March 2024 | Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2024-02-27 |
| 04/03/244 March 2024 | Appointment of Ben James Corlett as a director on 2024-02-27 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 21/09/2321 September 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30 |
| 30/06/2330 June 2023 | Change of details for Amber River Group Limited as a person with significant control on 2023-06-30 |
| 18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 18/05/2318 May 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Resolutions |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 24/12/2124 December 2021 | Purchase of own shares. |
| 24/12/2124 December 2021 | Cancellation of shares. Statement of capital on 2021-12-09 |
| 23/11/2123 November 2021 | Change of details for Socium Group Holdings Limited as a person with significant control on 2021-11-23 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 23/01/2023 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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