HYPERION FINANCIAL PLANNING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 5 PORTERS WOOD ST. ALBANS AL3 6PH ENGLAND |
| 11/02/2011 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/2011 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/02/2011 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM BASEPOINT UNIT D22 110 BUTTERFIELD GREAT MARLINGS LUTON BEDS LU2 8DL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR JOHN ROBERT CUSINS |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATSON |
| 10/04/1910 April 2019 | CESSATION OF LUMIN GROUP LIMITED AS A PSC |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS SARAH PAMELA OLUWOLE |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMIN GROUP LIMITED |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA BERRY |
| 24/04/1424 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNETT / 21/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED STOPSLEY FINANCIAL 2 LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM BASEPOINT UNIT D22 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MICHAEL BARNETT |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR SIMON FRANCIS WATSON |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED LINDA DIANE BERRY |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ UNITED KINGDOM |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/04/1216 April 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 12/04/1212 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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