Financial Advice Network Ltd

Company Name	Financial Advice Network Ltd
Director	Christopher Norman Critchlow
Company Status	Active
Company Number	05378813
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Previous Names	Spectrum Protection Ltd and Shepherds Network Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christopher Norman Critchlow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Actuary
Country of Residence	England
Correspondence Address	Haw Bank House High Street Cheadle Cheshire SK8 1AL

Secretary Name	Miss Elizabeth Claire Martin
Status	Current
Appointed	26 March 2024(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	Haw Bank House High Street Cheadle Cheshire SK8 1AL

Director Name	Leslie Joseph Edwards
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Heather Bank Whaddon Drive Chester Cheshire CH4 7ND Wales

Director Name	Dr Roger Anthony Oakes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Allstoe House Church Lane Greetham Oakham Leicestershire LE15 7NF

Director Name	Kim Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiplady Hall Blazefield, Pateley Bridge Harrogate HG3 5DN

Secretary Name	Mrs Dianne Margaret Payne
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townend Cottage Taddington Buxton Derbyshire SK17 9UF

Director Name	Nigel Stuart Briggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2006)
Role	Business Development Manager
Correspondence Address	159 Kirkway Middleton Manchester Lancashire M24 1LP

Director Name	Mr David Somers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England & Wales
Correspondence Address	Great Pell Farmhouse Pell Green Wadhurst East Sussex TN5 6EF

Director Name	Mr Geoffrey Spencer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brimelow Crescent Penketh Warrington Cheshire WA5 2NW

Secretary Name	Wendy Ellen Beckett
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Life Insurance
Correspondence Address	71 Palmerston Street Bollington Cheshire SK10 5PW

Director Name	Dr Richard Thomas Hall Sear
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2006(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2007)
Role	Managing Director Of Health Co
Country of Residence	England
Correspondence Address	2 Earlscliffe Court Devisdale Road Bowdon Cheshire WA14 2BX

Director Name	Mrs Dianne Margaret Payne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Townend Cottage Taddington Buxton Derbyshire SK17 9UF

Director Name	Mrs Joanne Hindle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Barn Crutchfield Lane Hookwood Surrey RH6 0HT

Secretary Name	Alan Jones
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Shepherds House Stockport Road Cheadle Cheshire SK8 2AA

Director Name	Mr Geoffrey Michael Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2012)
Role	Consulting Actuary
Country of Residence	Scotland
Correspondence Address	Kindleton Kirk Road Beith Ayrshire KA15 1EA Scotland

Director Name	Mr Michael Howard Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	42 Castle Hill Berkhamsted Hertfordshire HP4 1HF

Director Name	Ms Julie Hansen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds House Stockport Road Cheadle Cheshire SK8 2AA

Director Name	Mrs Wendy Ellen Baker-Rees
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Haw Bank House High Street Cheadle Stockport Cheshire

Secretary Name	Mr Timothy Charles Robertson
Status	Resigned
Appointed	01 August 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Shepherds House Stockport Road Cheadle Cheshire SK8 2AA

Director Name	Mrs Ann-Marie O'Dea
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Westroyd 75 Binns Lane Holmfirth HD9 3JU

Secretary Name	Mr Alan Jones
Status	Resigned
Appointed	01 January 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Haw Bank House High Street Cheadle Stockport Cheshire

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2014)
Role	Investment Management
Country of Residence	England
Correspondence Address	Erskine House 8 The Uplands Harpenden Hertfordshire AL5 2PH

Director Name	Mr Martin Paul Howard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds House Stockport Road Cheadle Cheshire SK8 2AA

Director Name	Mr Mark Robert Smitheringale
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Shepherds House Stockport Road Cheadle Cheshire SK8 2AA

Secretary Name	Mr Timothy Charles Robertson
Status	Resigned
Appointed	01 April 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 26 March 2024)
Role	Company Director
Correspondence Address	Haw Bank House High Street Cheadle Cheshire SK8 1AL

Contact

Website	www.shepherdsfriendly.co.uk
Email address	[email protected]
Telephone	0800 1952170
Telephone region	Freephone

Location

Registered Address	Haw Bank House High Street Cheadle Cheshire SK8 1AL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Shepherds Friendly Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,835,837
Gross Profit	£224,776
Net Worth	£161,764
Cash	£59,959
Current Liabilities	£31,105

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

26 March 2024	Termination of appointment of Timothy Charles Robertson as a secretary on 26 March 2024 (1 page)
26 March 2024	Appointment of Miss Elizabeth Claire Martin as a secretary on 26 March 2024 (2 pages)
7 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
12 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (66 pages)
12 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (1 page)
12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
24 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (1 page)
24 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
24 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (65 pages)
24 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
2 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
2 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (69 pages)
18 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
20 January 2021	Statement of capital on 20 January 2021 GBP 1 (5 pages)
18 December 2020	Solvency Statement dated 18/11/20 (1 page)
18 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2020	Statement of company's objects (2 pages)
24 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (73 pages)
24 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
24 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
16 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
29 June 2020	Appointment of Mr Christopher Norman Critchlow as a director on 15 June 2020 (2 pages)
29 June 2020	Termination of appointment of Kim Harris as a director on 31 May 2020 (1 page)
12 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
25 March 2019	Registered office address changed from Haw Bank House High Street Cheadle Stockport Cheshire England to Haw Bank House High Street Cheadle Cheshire SK8 1AL on 25 March 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 April 2017	Termination of appointment of Alan Jones as a secretary on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Timothy Charles Robertson as a secretary on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Timothy Charles Robertson as a secretary on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Alan Jones as a secretary on 31 March 2017 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Wendy Ellen Baker-Rees as a director on 30 November 2016 (1 page)
21 December 2016	Termination of appointment of Wendy Ellen Baker-Rees as a director on 30 November 2016 (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (19 pages)
16 June 2016	Full accounts made up to 31 December 2015 (19 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500,000 (5 pages)
4 March 2016	Register inspection address has been changed from Shepherds House Stockport Road Cheadle Stockport Cheshire SK8 2AA England to Haw Bank House High Street Cheadle Cheshire SK8 1AL (1 page)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500,000 (5 pages)
4 March 2016	Register inspection address has been changed from Shepherds House Stockport Road Cheadle Stockport Cheshire SK8 2AA England to Haw Bank House High Street Cheadle Cheshire SK8 1AL (1 page)
19 November 2015	Registered office address changed from Shepherds House Stockport Road Cheadle Cheshire SK8 2AA to Haw Bank House High Street Cheadle Stockport Cheshire on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Shepherds House Stockport Road Cheadle Cheshire SK8 2AA to Haw Bank House High Street Cheadle Stockport Cheshire on 19 November 2015 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (15 pages)
14 August 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Termination of appointment of Michael Howard Williams as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Michael Howard Williams as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Martin Paul Howard as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Mark Robert Smitheringale as a director on 22 June 2015 (1 page)
1 July 2015	Termination of appointment of Mark Robert Smitheringale as a director on 22 June 2015 (1 page)
1 July 2015	Termination of appointment of Martin Paul Howard as a director on 30 June 2015 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (7 pages)
10 February 2015	Termination of appointment of Ann-Marie O'dea as a director on 31 December 2014 (1 page)
10 February 2015	Termination of appointment of Roger Anthony Oakes as a director on 31 December 2014 (1 page)
10 February 2015	Termination of appointment of Ann-Marie O'dea as a director on 31 December 2014 (1 page)
10 February 2015	Termination of appointment of Roger Anthony Oakes as a director on 31 December 2014 (1 page)
10 February 2015	Termination of appointment of Julie Hansen as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of Julie Hansen as a director on 31 January 2015 (1 page)
13 October 2014	Appointment of Mr Martin Paul Howard as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr Martin Paul Howard as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr Mark Robert Smitheringale as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr Mark Robert Smitheringale as a director on 13 October 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (7 pages)
11 March 2014	Termination of appointment of Hugh Titcomb as a director (1 page)
11 March 2014	Termination of appointment of Hugh Titcomb as a director (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (7 pages)
11 March 2014	Appointment of Mr Michael Howard Williams as a director (2 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (7 pages)
11 March 2014	Appointment of Mr Michael Howard Williams as a director (2 pages)
21 January 2014	Change of name notice (2 pages)
21 January 2014	Change of name notice (2 pages)
21 January 2014	Company name changed shepherds network LTD\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-11-05 (2 pages)
21 January 2014	Company name changed shepherds network LTD\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-11-05 (2 pages)
18 October 2013	Appointment of Mr Hugh Harrison Titcomb as a director (2 pages)
18 October 2013	Appointment of Mr Hugh Harrison Titcomb as a director (2 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
24 January 2013	Appointment of Mr Alan Jones as a secretary (1 page)
24 January 2013	Termination of appointment of Timothy Robertson as a secretary (1 page)
24 January 2013	Appointment of Mr Alan Jones as a secretary (1 page)
24 January 2013	Termination of appointment of Timothy Robertson as a secretary (1 page)
23 January 2013	Director's details changed for Mr Roger Anthony Oakes on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Roger Anthony Oakes on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Roger Anthony Oakes on 1 January 2013 (2 pages)
22 January 2013	Appointment of Mrs Ann-Marie O'dea as a director (2 pages)
22 January 2013	Appointment of Mr Roger Anthony Oakes as a director (2 pages)
22 January 2013	Termination of appointment of Joanne Hindle as a director (1 page)
22 January 2013	Appointment of Mr Roger Anthony Oakes as a director (2 pages)
22 January 2013	Termination of appointment of Joanne Hindle as a director (1 page)
22 January 2013	Appointment of Mrs Ann-Marie O'dea as a director (2 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
27 March 2012	Termination of appointment of Michael Williams as a director (1 page)
27 March 2012	Termination of appointment of Geoffrey Ross as a director (1 page)
27 March 2012	Termination of appointment of Roger Oakes as a director (1 page)
27 March 2012	Termination of appointment of Michael Williams as a director (1 page)
27 March 2012	Termination of appointment of Geoffrey Ross as a director (1 page)
27 March 2012	Termination of appointment of Geoffrey Spencer as a director (1 page)
27 March 2012	Termination of appointment of Geoffrey Spencer as a director (1 page)
27 March 2012	Termination of appointment of Roger Oakes as a director (1 page)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
11 January 2012	Appointment of Mrs. Wendy Ellen Baker-Rees as a director (2 pages)
11 January 2012	Appointment of Mrs. Julie Hansen as a director (2 pages)
11 January 2012	Appointment of Mrs. Wendy Ellen Baker-Rees as a director (2 pages)
11 January 2012	Appointment of Mrs. Julie Hansen as a director (2 pages)
2 August 2011	Appointment of Mr. Timothy Charles Robertson as a secretary (1 page)
2 August 2011	Termination of appointment of Alan Jones as a secretary (1 page)
2 August 2011	Appointment of Mr. Timothy Charles Robertson as a secretary (1 page)
2 August 2011	Termination of appointment of Alan Jones as a secretary (1 page)
25 May 2011	Termination of appointment of Dianne Payne as a director (1 page)
25 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 May 2011	Termination of appointment of Dianne Payne as a director (1 page)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
4 March 2011	Director's details changed for Geoffrey Spencer on 21 February 2011 (2 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
4 March 2011	Director's details changed for Geoffrey Spencer on 21 February 2011 (2 pages)
5 November 2010	Section 519 (1 page)
5 November 2010	Section 519 (1 page)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 March 2010	Director's details changed for Joanne Hindle on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Kim Harris on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for Kim Harris on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Geoffrey Spencer on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Dianne Margaret Payne on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Geoffrey Spencer on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dianne Margaret Payne on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Joanne Hindle on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Kim Harris on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Joanne Hindle on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dianne Margaret Payne on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Geoffrey Spencer on 1 October 2009 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
19 February 2010	Appointment of Michael Howard Williams as a director (3 pages)
19 February 2010	Appointment of Michael Howard Williams as a director (3 pages)
2 February 2010	Appointment of Geoffrey Michael Ross as a director (3 pages)
2 February 2010	Appointment of Geoffrey Michael Ross as a director (3 pages)
20 January 2010	Appointment of Alan Jones as a secretary (3 pages)
20 January 2010	Appointment of Alan Jones as a secretary (3 pages)
18 January 2010	Termination of appointment of Wendy Beckett as a secretary (2 pages)
18 January 2010	Termination of appointment of David Somers as a director (2 pages)
18 January 2010	Termination of appointment of David Somers as a director (2 pages)
18 January 2010	Termination of appointment of Wendy Beckett as a secretary (2 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
13 November 2008	Director appointed joanne hindle (2 pages)
13 November 2008	Director appointed joanne hindle (2 pages)
23 October 2008	Appointment terminated director leslie edwards (1 page)
23 October 2008	Appointment terminated director leslie edwards (1 page)
30 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
11 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
9 May 2007	Nc inc already adjusted 17/04/07 (2 pages)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Nc inc already adjusted 17/04/07 (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
14 September 2006	Company name changed spectrum protection LTD\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed spectrum protection LTD\certificate issued on 14/09/06 (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
21 March 2006	Return made up to 01/03/06; full list of members (3 pages)
21 March 2006	Return made up to 01/03/06; full list of members (3 pages)
30 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
10 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
10 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 March 2005	Incorporation (19 pages)
1 March 2005	Incorporation (19 pages)

Financial Advice Network Ltd

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