JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/01/2531 January 2025 | Director's details changed for Mrs Gemma Louise Saunders on 2024-05-24 |
| 30/01/2530 January 2025 | Director's details changed for Nicola Jayne Carter on 2024-05-24 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/02/2420 February 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 19/02/2419 February 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2023-04-26 |
| 19/02/2419 February 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2024-01-31 |
| 12/12/2312 December 2023 | Termination of appointment of Matthew Stephen Pawley as a director on 2022-12-31 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Registered office address changed from Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 22/02/2222 February 2022 | Director's details changed for Nicola Jayne Carter on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Tom Claridge as a director on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY JANNINE CROSS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 30/04/2030 April 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JANNINE CROSS |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 03/02/203 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 31/01/2031 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKENZIE TAYLOR HOLDINGS LIMITED |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088713870001 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MRS GEMMA LOUISE SAUNDERS |
| 31/01/2031 January 2020 | CESSATION OF SIMON TIMOTHY FLETCHER AS A PSC |
| 30/01/2030 January 2020 | ADOPT ARTICLES 17/01/2020 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY FLETCHER / 10/12/2019 |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR TOM CLARIDGE |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ADOPT ARTICLES 19/05/2014 |
| 10/06/1410 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 2000 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088713870001 |
| 28/03/1428 March 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 20/03/1420 March 2014 | COMPANY NAME CHANGED STF (2014) LIMITED CERTIFICATE ISSUED ON 20/03/14 |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MRS JANNINE LINDA CROSS |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MRS JANNINE LINDA CROSS |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK |
| 31/01/1431 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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