| Name: |
STATION FINANCIAL SERVICES LTD
STATION FINANCIAL (HOLDINGS) LIMITED |
| Address: | 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX |
| Incorporation Date: | 2003-10-23 |
| date | name | form type |
| 2022-07-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049425810006 | MR04 |
| 2022-07-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049425810005 | MR04 |
| 2022-08-09 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049425810004 | MR04 |
| 2022-10-05 | CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES | CS01 |
| 2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-30 | CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES | CS01 |
| 2020-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-04-17 | 31/03/20 STATEMENT OF CAPITAL GBP 138.00 | SH01 |
| 2020-04-17 | 31/03/20 STATEMENT OF CAPITAL GBP 184.00 | SH01 |
| 2020-04-02 | DIRECTOR APPOINTED MR ROBERT GEOFFREY PAYNE | AP01 |
| 2020-04-27 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-02-06 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2019 | RP04CS01 |
| 2020-02-06 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2019 | RP04CS01 |
| 2020-04-02 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAHILL | TM01 |
| 2020-04-17 | 31/03/20 STATEMENT OF CAPITAL GBP 230.00 | SH01 |
| 2020-09-30 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | CS01 |
| 2020-04-02 | DIRECTOR APPOINTED MR DAVID WYNNE EVANS | AP01 |
| 2020-04-22 | ADOPT ARTICLES 31/03/2020 | RES01 |
| 2020-04-02 | DIRECTOR APPOINTED MR DAVID MARK WILLIAMS | AP01 |
| 2020-01-31 | SUB-DIVISION28/01/20 | SH02 |
| 2020-04-02 | DIRECTOR APPOINTED MR LEIGHTON HAWKINS | AP01 |
| 2020-01-28 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-01-31 | 01/05/19 STATEMENT OF CAPITAL GBP 96 | SH06 |
| 2020-02-06 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2018 | RP04CS01 |
| 2020-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WILLIAMS / 31/03/2020 | CH01 |
| 2020-04-02 | DIRECTOR APPOINTED MR KEITH GREGORY | AP01 |
| 2020-01-28 | 24/01/20 STATEMENT OF CAPITAL GBP 92 | SH06 |
| 2019-04-15 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE INGRAM | TM01 |
| 2019-04-15 | REGISTRATION OF A CHARGE / CHARGE CODE 049425810006 | MR01 |
| 2019-05-21 | 10/04/19 STATEMENT OF CAPITAL GBP 3810 | SH06 |
| 2019-04-15 | REGISTRATION OF A CHARGE / CHARGE CODE 049425810004 | MR01 |
| 2019-04-15 | REGISTRATION OF A CHARGE / CHARGE CODE 049425810005 | MR01 |
| 2019-04-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES CAHILL | PSC01 |
| 2019-04-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049425810003 | MR04 |
| 2019-04-15 | APPOINTMENT TERMINATED, DIRECTOR EDWARD INGRAM | TM01 |
| 2019-06-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-07-26 | 01/07/19 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2019-03-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | CS01 |
| 2019-05-09 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | CS01 |
| 2019-04-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049425810002 | MR04 |
| 2019-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-01 | 01/05/19 STATEMENT OF CAPITAL GBP 98 | SH06 |
| 2019-05-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-04-15 | CESSATION OF EDWARD KEITH INGRAM AS A PSC | PSC07 |
| 2018-10-29 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM26A STATION ROADNEW MILTONHAMPSHIREBH25 6JXENGLAND | AD01 |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | CS01 |
| 2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-22 | APPOINTMENT TERMINATED, DIRECTOR LINDA BROOKES | TM01 |
| 2016-07-28 | COMPANY NAME CHANGED TAWNY FINANCIAL PLANNING LIMITEDCERTIFICATE ISSUED ON 28/07/16 | CERTNM |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM13 HURSLEY ROAD CHANDLERS FORDEASTLEIGHHAMPSHIRESO53 2FW | AD01 |
| 2016-02-22 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKES | TM01 |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | CS01 |
| 2015-11-18 | 23/10/15 FULL LIST | AR01 |
| 2015-11-18 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HEPBURN | TM02 |
| 2015-11-18 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HEPBURN | TM01 |
Last update: 2024-09-27 14:00:33