Which? Financial Services Limited

Company Name	Which? Financial Services Limited
Directors	Anabel Kate Hoult and Charmian Alexandra Averty
Company Status	Active
Company Number	07239342
Category	Private Limited Company
Incorporation Date	29 April 2010(14 years ago)
Previous Name	PP Financial Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Charmian Alexandra Averty
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Peter David Vicary-Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH

Director Name	Mr Christopher Julyan Gardner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Managing Director Which? Publishing
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mrs Kim Brosnan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2015)
Role	Director Of Talent
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Mr Andrew John Reading
Status	Resigned
Appointed	25 August 2010(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Jacques Cadranel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Michael John Lawton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Matthew Jonathan Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Michael Johnson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Ms Nicola Challen
Status	Resigned
Appointed	01 April 2014(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 April 2015)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Paul Antony Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Miss Kelly Marie Carmichael
Status	Resigned
Appointed	24 April 2015(4 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2015)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Brian Cole
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2018)
Role	Senior Financial Services Executive
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Jan Eileen Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Mr Jonathan Robert Beater
Status	Resigned
Appointed	19 April 2016(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 May 2017)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Charmian Averty
Status	Resigned
Appointed	05 May 2017(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2020)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Martin Potkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mrs Angela Marion Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Stephen James Britain
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Mrs Carla Stone
Status	Resigned
Appointed	15 January 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 January 2023)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Contact

Website	www.which.co.uk
Telephone	01573 452011
Telephone region	Kelso

Location

Registered Address	2 Marylebone Road London NW1 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£312,377
Cash	£260,242
Current Liabilities	£499,995

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

30 December 2020	Full accounts made up to 30 June 2020 (16 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Michael James Barley as a director on 31 January 2020 (1 page)
28 January 2020	Termination of appointment of Charmian Averty as a secretary on 15 January 2020 (1 page)
28 January 2020	Appointment of Mrs Carla Stone as a secretary on 15 January 2020 (2 pages)
24 December 2019	Full accounts made up to 30 June 2019 (16 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
13 December 2019	Termination of appointment of Paul Antony Smith as a director on 2 December 2019 (1 page)
12 December 2019	Memorandum and Articles of Association (32 pages)
12 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2019	Termination of appointment of Martin Potkins as a director on 11 December 2019 (1 page)
29 November 2019	Appointment of Ms Anabel Kate Hoult as a director on 29 November 2019 (2 pages)
12 November 2019	Termination of appointment of Jan Eileen Smith as a director on 31 October 2019 (1 page)
27 June 2019	Statement of capital following an allotment of shares on 27 June 2019 GBP 27,940,000 (3 pages)
28 February 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 25,340,000 (3 pages)
28 February 2019	Full accounts made up to 30 June 2018 (15 pages)
31 December 2018	Termination of appointment of Jacques Cadranel as a director on 31 December 2018 (1 page)
14 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 24,790,000 (3 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
1 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 24,640,000 (3 pages)
20 September 2018	Appointment of Mr Stephen James Britain as a director on 12 September 2018 (2 pages)
9 July 2018	Termination of appointment of Brian Cole as a director on 30 June 2018 (1 page)
18 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 24,500,000 (3 pages)
6 June 2018	Termination of appointment of Angela Marion Williams as a director on 3 June 2018 (1 page)
11 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 23,500,000 (3 pages)
1 February 2018	Full accounts made up to 30 June 2017 (16 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
22 November 2017	Appointment of Mrs Angela Marion Williams as a director on 8 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Angela Marion Williams as a director on 8 November 2017 (2 pages)
31 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 22,500,000 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 22,500,000 (3 pages)
27 July 2017	Memorandum and Articles of Association (32 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 July 2017	Memorandum and Articles of Association (32 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 21,500,000 (8 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 21,500,000 (8 pages)
30 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 22,000,000 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 22,000,000 (3 pages)
23 June 2017	Appointment of Mr Martin Potkins as a director on 12 June 2017 (2 pages)
23 June 2017	Appointment of Mr Martin Potkins as a director on 12 June 2017 (2 pages)
15 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 21,500,000 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (4 pages)
15 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 21,500,000 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (4 pages)
7 June 2017	Termination of appointment of Michael John Lawton as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Michael John Lawton as a director on 7 June 2017 (1 page)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017	Termination of appointment of Jonathan Robert Beater as a secretary on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Jonathan Robert Beater as a secretary on 5 May 2017 (1 page)
9 May 2017	Appointment of Charmian Averty as a secretary on 5 May 2017 (2 pages)
9 May 2017	Appointment of Charmian Averty as a secretary on 5 May 2017 (2 pages)
22 March 2017	Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017 (1 page)
22 March 2017	Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017 (1 page)
10 January 2017	Termination of appointment of Nicholas Castro as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Nicholas Castro as a director on 31 December 2016 (1 page)
23 December 2016	Accounts for a small company made up to 30 June 2016 (10 pages)
23 December 2016	Accounts for a small company made up to 30 June 2016 (10 pages)
23 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 21,000,000 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 21,000,000 (3 pages)
19 September 2016	Termination of appointment of Peter David Vicary-Smith as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Peter David Vicary-Smith as a director on 15 September 2016 (1 page)
13 July 2016	Memorandum and Articles of Association (32 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2016	Memorandum and Articles of Association (32 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
25 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 18,000,000 (7 pages)
25 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 18,000,000 (7 pages)
20 April 2016	Appointment of Mr Jonathan Robert Beater as a secretary on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Jonathan Robert Beater as a secretary on 19 April 2016 (2 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
16 November 2015	Appointment of Ms Jan Eileen Smith as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Ms Jan Eileen Smith as a director on 1 November 2015 (2 pages)
5 October 2015	Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015 (1 page)
29 September 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 18,000,000 (3 pages)
29 September 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 18,000,000 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 14,000,000 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 14,000,000 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 14,000,000 (3 pages)
13 July 2015	Appointment of Mr Brian Cole as a director on 2 July 2015 (2 pages)
13 July 2015	Appointment of Mr Brian Cole as a director on 2 July 2015 (2 pages)
13 July 2015	Appointment of Mr Brian Cole as a director on 2 July 2015 (2 pages)
26 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2015	Termination of appointment of Kim Brosnan as a director on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Kim Brosnan as a director on 22 May 2015 (1 page)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders (7 pages)
18 May 2015	Director's details changed for Mrs Kim Brosnan on 29 April 2015 (2 pages)
18 May 2015	Director's details changed for Mrs Kim Brosnan on 29 April 2015 (2 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders (7 pages)
15 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 13,250,000 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 13,250,000 (3 pages)
29 April 2015	Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015 (2 pages)
29 April 2015	Termination of appointment of Nicola Challen as a secretary on 24 April 2015 (1 page)
29 April 2015	Termination of appointment of Nicola Challen as a secretary on 24 April 2015 (1 page)
29 April 2015	Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015 (2 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
3 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 12,500,000 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 12,500,000 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 11,750,000 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 11,750,000 (3 pages)
10 December 2014	Termination of appointment of Matthew Jonathan Cooper as a director on 20 November 2014 (1 page)
10 December 2014	Termination of appointment of Matthew Jonathan Cooper as a director on 20 November 2014 (1 page)
3 November 2014	Appointment of Mr Michael John Lawton as a director on 27 October 2014 (2 pages)
3 November 2014	Appointment of Mr Michael John Lawton as a director on 27 October 2014 (2 pages)
16 October 2014	Appointment of Mr Paul Antony Smith as a director on 10 October 2014 (2 pages)
16 October 2014	Appointment of Mr Paul Antony Smith as a director on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Michael Johnson as a director on 9 October 2014 (1 page)
13 October 2014	Termination of appointment of Michael Johnson as a director on 9 October 2014 (1 page)
13 October 2014	Termination of appointment of Michael Johnson as a director on 9 October 2014 (1 page)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 11,000,000 (3 pages)
11 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 11,000,000 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 8,500,000 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 8,500,000 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 8,500,000 (3 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders (8 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders (8 pages)
20 May 2014	Termination of appointment of Michael John Lawton as a director on 30 April 2014 (1 page)
20 May 2014	Termination of appointment of Michael Lawton as a director (1 page)
20 May 2014	Termination of appointment of Michael John Lawton as a director on 30 April 2014 (1 page)
7 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 8,000,000 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 8,000,000 (3 pages)
11 April 2014	Termination of appointment of Andrew Reading as a secretary (1 page)
11 April 2014	Termination of appointment of Andrew John Reading as a secretary on 1 April 2014 (1 page)
11 April 2014	Appointment of Ms Nicola Challen as a secretary on 1 April 2014 (2 pages)
11 April 2014	Appointment of Ms Nicola Challen as a secretary on 1 April 2014 (2 pages)
11 April 2014	Termination of appointment of Andrew John Reading as a secretary on 1 April 2014 (1 page)
11 April 2014	Appointment of Ms Nicola Challen as a secretary (2 pages)
12 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 7,000,000 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 7,000,000 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,500,000 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,500,000 (3 pages)
25 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
25 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
19 December 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
19 December 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 5,000,000 ANNOTATION A second filed SH01 was registered on 19TH December 2013 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 5,000,000 ANNOTATION A second filed SH01 was registered on 19TH December 2013 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 5,000,000 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 5,000,000 (3 pages)
24 July 2013	Appointment of Mr Michael Johnson as a director on 9 July 2013 (2 pages)
24 July 2013	Appointment of Mr Michael Johnson as a director on 9 July 2013 (2 pages)
22 July 2013	Appointment of Mr Michael James Barley as a director on 9 July 2013 (2 pages)
22 July 2013	Appointment of Mr Michael James Barley as a director on 9 July 2013 (2 pages)
29 April 2013	Director's details changed for Mr Christopher Julyan Gardner on 1 October 2012 (2 pages)
29 April 2013	Director's details changed for Mr Christopher Julyan Gardner on 1 October 2012 (2 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Director's details changed for Mr Christopher Julyan Gardner on 1 October 2012 (2 pages)
29 January 2013	Appointment of Mr Peter David Vicary-Smith as a director (2 pages)
29 January 2013	Appointment of Mr Peter David Vicary-Smith as a director on 29 January 2013 (2 pages)
29 January 2013	Appointment of Mr Peter David Vicary-Smith as a director on 29 January 2013 (2 pages)
23 November 2012	Full accounts made up to 30 June 2012 (12 pages)
23 November 2012	Full accounts made up to 30 June 2012 (12 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2012	Memorandum and Articles of Association (10 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 October 2012	Memorandum and Articles of Association (10 pages)
25 July 2012	Appointment of Mr Matthew Jonathan Cooper as a director (2 pages)
25 July 2012	Appointment of Mr Matthew Jonathan Cooper as a director on 1 July 2012 (2 pages)
25 July 2012	Appointment of Mr Matthew Jonathan Cooper as a director on 1 July 2012 (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 4,000,000 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 4,000,000 (3 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2,500,000 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2,500,000 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2,500,000 (3 pages)
29 March 2012	Company name changed pp financial services LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution (3 pages)
29 March 2012	Company name changed pp financial services LIMITED\certificate issued on 29/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-29 (3 pages)
29 March 2012	Company name changed pp financial services LIMITED\certificate issued on 29/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-29 (3 pages)
28 February 2012	Appointment of Mr Michael Lawton as a director on 20 February 2012 (2 pages)
28 February 2012	Appointment of Mr Michael Lawton as a director on 20 February 2012 (2 pages)
28 February 2012	Appointment of Mr Michael Lawton as a director (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 2,000,000 (3 pages)
21 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 2,000,000 (3 pages)
11 October 2011	Full accounts made up to 30 June 2011 (13 pages)
11 October 2011	Full accounts made up to 30 June 2011 (13 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,300,001 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,300,001 (3 pages)
27 July 2011	Appointment of Mr Jacques Cadranel as a director (2 pages)
27 July 2011	Appointment of Mr Nicholas Castro as a director (2 pages)
27 July 2011	Appointment of Mr Nicholas Castro as a director (2 pages)
27 July 2011	Appointment of Mr Jacques Cadranel as a director (2 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 800,001 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 800,001 (3 pages)
3 November 2010	Memorandum and Articles of Association (11 pages)
3 November 2010	Memorandum and Articles of Association (11 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 300,001 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 300,001 (3 pages)
26 August 2010	Appointment of Mr Andrew John Reading as a secretary (1 page)
26 August 2010	Appointment of Mr Andrew John Reading as a secretary (1 page)
25 August 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
25 August 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
23 July 2010	Registered office address changed from Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH England on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH England on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH England on 23 July 2010 (1 page)
24 June 2010	Termination of appointment of Peter Vicary-Smith as a director (1 page)
24 June 2010	Termination of appointment of Peter Vicary-Smith as a director (1 page)
23 June 2010	Appointment of Mrs Kim Brosnan as a director (2 pages)
23 June 2010	Appointment of Mrs Kim Brosnan as a director (2 pages)
29 April 2010	Incorporation (17 pages)
29 April 2010	Incorporation (17 pages)

Which? Financial Services Limited

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