THOMSON HAYWOOD INTERNATIONAL FINANCIAL PLANNERS LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2025-01-10 · Other
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-16 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)Amended document
2002-08-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
Certificate of Incorporation on Change of Name
1996-10-01 · Name Change
(E)Special resolution for change of name
1996-10-01 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-30 · Other
(E)Certificate of Registration of Charge
1994-08-30 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Annual return
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-28 · Other
(E)Certificate of Registration of Charge
1990-04-28 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-07 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)Amended document | Other | 2002-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-01 | |
| (E)Special resolution for change of name | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FIB - Return of allotments | Other | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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