| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES |
| 2024-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-07 |
insert company_previous_name COMPASS FINANCIAL PLANNING & EMPLOYEE BENEFITS LIMITED |
| 2024-04-07 |
update name COMPASS FINANCIAL PLANNING & EMPLOYEE BENEFITS LIMITED => COMPASS FINANCIAL PLANNING LIMITED |
| 2024-03-26 |
delete address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2024-03-26 |
insert address Quilter Financial Planning Complaints Department
Sunderland
SR43 4JR |
| 2024-01-27 |
update statutory_documents COMPANY NAME CHANGED COMPASS FINANCIAL PLANNING & EMPLOYEE BENEFITS LIMITED
CERTIFICATE ISSUED ON 27/01/24 |
| 2023-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-08-13 |
update website_status FlippedRobots => OK |
| 2023-08-03 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address VICTORIA COURT SUITE 1 VICTORIA COURT 22 ST PANCRAS CHICHESTER ENGLAND PO19 7GD |
| 2023-04-07 |
insert address 1 BASEPOINT BUSINESS CENTRE WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7TH |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
delete address Suite 1, Victoria Court, 22 St Pancras, Chichester, PO19 7GD |
| 2023-02-10 |
insert address 1 Basepoint Business Centre
Waterberry Drive
Waterlooville
PO7 7TH |
| 2023-02-10 |
update person_description Andy Hawthorn => Andy Hawthorn |
| 2023-02-10 |
update primary_contact Suite 1, Victoria Court, 22 St Pancras, Chichester, PO19 7GD => 1 Basepoint Business Centre
Waterberry Drive
Waterlooville
PO7 7TH |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
VICTORIA COURT SUITE 1 VICTORIA COURT
22 ST PANCRAS
CHICHESTER
PO19 7GD
ENGLAND |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-09 |
delete registration_number 497604 |
| 2022-05-09 |
insert phone 0191 241 0700 |
| 2022-03-09 |
update person_description Carla Adamson => Carla Adamson |
| 2021-12-09 |
insert address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2021-12-09 |
insert email qf..@quilter.com |
| 2021-12-09 |
update website_status MaintenancePage => OK |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE HAWTHORN |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HAWTHORN / 03/11/2021 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-11 |
update website_status OK => MaintenancePage |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HAWTHORN / 04/10/2019 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-05-24 |
delete address Wiltshire Court, Farnsby Street, Swindon, Wiltshire SN1 5AH |
| 2020-05-24 |
delete registration_number 06784783 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-21 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 50 |
| 2019-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
delete email ja..@financialcompass.co.uk |
| 2019-10-22 |
delete partner CAERUS Financial Limited |
| 2019-10-22 |
delete person James Mouland |
| 2019-10-22 |
insert person Carla Adamson |
| 2019-10-22 |
update person_description Andy Hawthorn => Andy Hawthorn |
| 2019-10-04 |
update statutory_documents CESSATION OF JAMES ROBERT SPENCER MOULAND AS A PSC |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOULAND |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-07-23 |
insert address Wiltshire Court, Farnsby Street, Swindon, Wiltshire SN1 5AH |
| 2019-07-23 |
insert registration_number 06784783 |
| 2019-07-23 |
insert registration_number 497604 |
| 2019-06-23 |
delete vat 177 8120 87 |
| 2019-06-16 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-03-31 |
delete address Wiltshire Court, Farnsby Street, Swindon, Wiltshire SN1 5AH |
| 2018-03-31 |
delete registration_number 06784783 |
| 2018-03-31 |
delete registration_number 497604 |
| 2018-03-07 |
delete address 7 CHILGROVE BUSINESS CENTRE CHILGROVE CHICHESTER WEST SUSSEX PO18 9HU |
| 2018-03-07 |
insert address VICTORIA COURT SUITE 1 VICTORIA COURT 22 ST PANCRAS CHICHESTER ENGLAND PO19 7GD |
| 2018-03-07 |
update registered_address |
| 2018-02-10 |
delete address Chilgrove Business Centre, Chilgrove, Chichester, West Sussex, PO18 9HU |
| 2018-02-10 |
insert address Suite 1, Victoria Court, 22 St Pancras, Chichester, PO19 7GD |
| 2018-02-10 |
update primary_contact Chilgrove Business Centre, Chilgrove, Chichester, West Sussex, PO18 9HU => Suite 1, Victoria Court, 22 St Pancras, Chichester, PO19 7GD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
7 CHILGROVE BUSINESS CENTRE
CHILGROVE
CHICHESTER
WEST SUSSEX
PO18 9HU |
| 2017-12-28 |
insert address Victoria Court,
22 St. Pancras, Chichester, PO19 7GD |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-08-20 |
insert address Wiltshire Court, Farnsby Street, Swindon, Wiltshire SN1 5AH |
| 2017-08-20 |
insert registration_number 06784783 |
| 2017-06-12 |
delete about_pages_linkeddomain fca.org.uk |
| 2017-06-12 |
delete contact_pages_linkeddomain fca.org.uk |
| 2017-06-12 |
delete index_pages_linkeddomain fca.org.uk |
| 2017-06-12 |
delete management_pages_linkeddomain fca.org.uk |
| 2017-06-12 |
delete partner_pages_linkeddomain fca.org.uk |
| 2017-06-12 |
delete service_pages_linkeddomain fca.org.uk |
| 2017-06-12 |
delete terms_pages_linkeddomain fca.org.uk |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-06 |
delete address Building 120, Windmill Hill Business Park, Swindon, SN5 6NX |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-28 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-06-15 |
update person_title James Mouland: null => Chartered Financial Planner, FPFS, ACII, Certs CII ( MP & ER ) |
| 2015-05-18 |
insert about_pages_linkeddomain fca.org.uk |
| 2015-05-18 |
insert contact_pages_linkeddomain fca.org.uk |
| 2015-05-18 |
insert index_pages_linkeddomain fca.org.uk |
| 2015-05-18 |
insert management_pages_linkeddomain fca.org.uk |
| 2015-05-18 |
insert partner_pages_linkeddomain fca.org.uk |
| 2015-05-18 |
insert service_pages_linkeddomain fca.org.uk |
| 2015-05-18 |
insert terms_pages_linkeddomain fca.org.uk |
| 2015-04-19 |
update website_status FlippedRobots => OK |
| 2015-04-06 |
update website_status OK => FlippedRobots |
| 2015-01-01 |
delete phone 0800 038 6720 |
| 2015-01-01 |
insert phone 01243 850975 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-17 => 2016-06-30 |
| 2014-11-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 7 CHILGROVE BUSINESS CENTRE CHILGROVE CHICHESTER WEST SUSSEX ENGLAND PO18 9HU |
| 2014-11-07 |
insert address 7 CHILGROVE BUSINESS CENTRE CHILGROVE CHICHESTER WEST SUSSEX PO18 9HU |
| 2014-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-10 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-07-19 |
update person_description Andy Hawthorn => Andy Hawthorn |
| 2014-01-07 |
delete address 23 LOWTHER ROAD BRIGHTON UNITED KINGDOM BN1 6LF |
| 2014-01-07 |
insert address 7 CHILGROVE BUSINESS CENTRE CHILGROVE CHICHESTER WEST SUSSEX ENGLAND PO18 9HU |
| 2014-01-07 |
update registered_address |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
23 LOWTHER ROAD
BRIGHTON
BN1 6LF
UNITED KINGDOM |
| 2013-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |