BEST PRACTICE IFA GROUP LIMITED: Filings

  • Overview

    Company NameBEST PRACTICE IFA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04490633
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEST PRACTICE IFA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Appointment of Mr Karan Jitendra Sejpal as a director on Jan 07, 2026

    2 pagesAP01

    Termination of appointment of Gillian Margaret Hepburn as a director on Sep 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jul 19, 2025 with updates

    4 pagesCS01

    Appointment of Mr Peter Lindop Hall as a director on Apr 16, 2025

    2 pagesAP01

    Appointment of Miss Helen Louise Fitzgerald as a director on Apr 10, 2025

    2 pagesAP01

    Termination of appointment of James John Lasenby as a director on Feb 13, 2025

    1 pagesTM01

    Termination of appointment of Craig Fitzsimons as a director on Jan 27, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 7,700
    3 pagesSH01

    Appointment of Schroder Corporate Services Limited as a secretary on Nov 29, 2024

    2 pagesAP04

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Gillian Margaret Hepburn as a director on Mar 26, 2024

    2 pagesAP01

    Satisfaction of charge 044906330001 in full

    1 pagesMR04

    Termination of appointment of David Jason White as a director on Dec 19, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Change of details for Benchmark Capital Limited as a person with significant control on Apr 15, 2019

    2 pagesPSC05

    Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Nov 28, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0