MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Return of final meeting in a members' voluntary winding up |
| 12/02/2512 February 2025 | Liquidators' statement of receipts and payments to 2024-12-15 |
| 21/02/2421 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 05/01/235 January 2023 | Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF to Town Wall House Balkerne Hill Colchester CO3 3AD on 2023-01-05 |
| 05/01/235 January 2023 | Declaration of solvency |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 28/11/2228 November 2022 | Change of details for Benchmark Financial Planning Limited as a person with significant control on 2022-11-28 |
| 07/11/227 November 2022 | Change of details for Aspect8 Limited as a person with significant control on 2022-11-07 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-01 with updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, SECRETARY GERALD TAIT |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/12/1730 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 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 |
| 14/10/1514 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARIAS |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MR GERALD JACK TAIT |
| 13/01/1513 January 2015 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAIT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O MCPHERSONS 5TH FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF ENGLAND |
| 18/10/1318 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 2ND FLOOR MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/04/132 April 2013 | DISS40 (DISS40(SOAD)) |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/02/129 February 2012 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/1027 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0917 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON BN1 3BE |
| 31/08/9931 August 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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