MY CONTINUUM FINANCIAL LTD
| Status | ACTIVE |
| Company No. | 09482763 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2015 |
| Age | 9 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MY CONTINUUM FINANCIAL LTD is an active private limited company with number 09482763. It was incorporated 9 years, 3 months, 23 days ago, on 11 March 2015. The company address is Prydis Accounts Ltd Prydis Accounts Ltd, Liskeard, PL14 6AF, Cornwall, England.
Company Fillings
Change to a person with significant control
Date: 02 Apr 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-19
Psc name: M&G Wealth Advice Limited
Documents
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Capital allotment shares
Date: 26 Mar 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-19
Capital : 4,039.46826 GBP
Documents
Resolution
Date: 23 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Kingsley Reeve
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Arthur Goodall
Termination date: 2023-03-08
Documents
Accounts with accounts type small
Date: 26 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 08 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-08
Capital : 4,036.68862 GBP
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-03
Capital : 4,033.35305 GBP
Documents
Notification of a person with significant control
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: M&G Wealth Advice Limited
Notification date: 2023-03-08
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Campbell Stanners
Appointment date: 2023-03-08
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-16
Capital : 4,032.9857 GBP
Documents
Resolution
Date: 21 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 26 Aug 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-31
Capital : 2,896.80673 GBP
Documents
Capital cancellation shares
Date: 26 Aug 2022
Action Date: 02 Aug 2022
Category: Capital
Type: SH06
Date: 2022-08-02
Capital : 3,967.19851 GBP
Documents
Capital cancellation shares
Date: 26 Aug 2022
Action Date: 22 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-22
Capital : 2,994.40204 GBP
Documents
Capital return purchase own shares
Date: 26 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Aug 2022
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 09 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-13
Documents
Second filing capital allotment shares
Date: 09 Aug 2022
Action Date: 27 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-27
Capital : 3,969.83293 GBP
Documents
Second filing capital allotment shares
Date: 09 Aug 2022
Action Date: 27 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-27
Capital : 3,017.47293 GBP
Documents
Second filing capital allotment shares
Date: 09 Aug 2022
Action Date: 14 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-14
Capital : 2,994.61985 GBP
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 29 Apr 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-27
Capital : 3,967.97976 GBP
Documents
Capital allotment shares
Date: 28 Apr 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-27
Capital : 3,015.61976 GBP
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-14
Capital : 2,992.76668 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 2,896.94384 GBP
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 07 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Dec 2020
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 2,824.2507 GBP
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Arthur Goodall
Appointment date: 2019-02-15
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Francis John Cooling
Termination date: 2019-02-15
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lynne Michelle Brown
Notification date: 2018-11-02
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-02
Psc name: Mr Martin Anthony Brown
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 1,249.85 GBP
Documents
Change account reference date company previous shortened
Date: 22 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 1,000.00 GBP
Documents
Capital alter shares subdivision
Date: 13 Feb 2019
Action Date: 02 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-02
Documents
Capital name of class of shares
Date: 13 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Francis John Cooling
Appointment date: 2018-11-02
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-24
Old address: My Continuum Financial Ltd Falcon House Eagle Road Langage Plymouth PL7 5JY
New address: Prydis Accounts Ltd the Parade Liskeard Cornwall PL14 6AF
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
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