Index of /test1/downloads1/Fillans and Sons Ltd SSAS/Investment Holding

[ICO]NameLast modifiedSizeDescription
[PARENTDIR]Parent Directory  -  
[ ]£5k Payment sign off and evidence 15.02.2018.pdf2025-03-02 04:39 78K 
[ ]£5k top up request 20.03.2018.msg2025-03-02 04:39 159K 
[ ]£10k Investment instruction 21.03.2018.msg2025-03-02 04:39 2.5M 
[ ]£10k OPI for top up 16.02.2018.msg2025-03-02 04:39 184K 
[ ]£10k Payment sign off and OPI 08.03.2018.pdf2025-03-02 04:39 71K 
[ ]£10k payment sign off and OPI 26.02.2018.pdf2025-03-02 04:39 79K 
[ ]15,000 Ratesetter investment 07.09.2018.pdf2025-03-02 04:39 5.0M 
[ ]15k payment sign off for investment purchase 08.06.2018.pdf2025-03-02 04:39 77K 
[ ]20181030Ratesetter.pdf2025-03-02 04:38 257K 
[ ]20190305Crowdproperty.pdf2025-03-02 04:38 251K 
[ ]AIB OPI CrowdProperty Investment Nr 1 £1000.pdf2025-03-02 04:38 39K 
[ ]AIB OPI CrowdProperty Investment Nr 2 £1000 221018.pdf2025-03-02 04:38 39K 
[ ]AIB OPI CrowdProperty Investment Nr 3 £10,000 231018.pdf2025-03-02 04:38 297K 
[ ]AJ Bell You Invest 20180926.pdf2025-03-02 04:39 138K 
[ ]AJ Bell You Invest Fillans Sons Ltd SSAS Richard Fillan trading account application.pdf2025-03-02 04:39 157K 
[ ]AJ Bell You Invest payment.pdf2025-03-02 04:39 53K 
[ ]Cleint Portfolio 040417.pdf2025-03-02 04:39 17K 
[ ]Confirmation of payment made 07.09.2018.msg2025-03-02 04:39 40K 
[ ]Confirmation to member that investment has been made 12.07.2018.msg2025-03-02 04:39 37K 
[ ]Docs to mbr for setting up new acc 22.03.2018.msg2025-03-02 04:39 865K 
[ ]Email to confirm the payments made today 22.03.2018.msg2025-03-02 04:39 45K 
[ ]Email with mbr re investment advice 16.05.2018.msg2025-03-02 04:40 50K 
[ ]Fillans Sons Ltd SSAS Richard Fillan trading account application.pdf2025-03-02 04:39 157K 
[ ]From Assetz cap - acc set up 06.06.2018.msg2025-03-02 04:39 192K 
[ ]From Assetz capital re is it suitable 17.05.2018.msg2025-03-02 04:39 81K 
[ ]From LCF via mbr - Receipt of Funds Confirmation 13.07.2018.msg2025-03-02 04:39 32K 
[ ]From mbr - happt to docusign and pay for LEI 23.07.2018.msg2025-03-02 04:39 64K 
[ ]From member with Money Thing bank details 08.03.2018.msg2025-03-02 04:39 536K 
[ ]Funding Secure payment request 27.03.2018.msg2025-03-02 04:39 395K 
[ ]Fwd LEI Request Complete FILLANS & SONS LTD SSAS - LEI 213800EHVRPU5XKRCN65.msg2025-03-02 04:39 50K 
[ ]INTERNAL EMAIL - to tech to reqest docusigne and LEI 23.07.2018.msg2025-03-02 04:39 83K 
[DIR]Insignis Cash/2025-02-28 14:15 -  
[ ]Investment Instruction for Lendy Ltd 07.02.2018.msg2025-03-02 04:39 1.0M 
[ ]Investment account payment request 07.09.2018.msg2025-03-02 04:39 297K 
[ ]Investment instruction and terms from mbr 10.07.2018.msg2025-03-02 04:39 1.3M 
[ ]LC&F Payment Sign off 12.07.2018.PDF2025-03-02 04:39 102K 
[ ]LCF Bond Certificate.pdf2025-03-02 04:39 497K 
[ ]LCF Compensation Payment Confirmation from FSCS.pdf2025-03-02 04:38 203K 
[ ]London Capital&Finance Compensation Cheque For £19041.85 26012022.pdf2025-03-02 04:38 1.9M 
[ ]Moneything enquiry 27.02.2018.msg2025-03-02 04:39 66K 
[ ]Mr Fillan Pension Trading Account Application Form.pdf2025-03-02 04:39 2.5M 
[ ]OPI and T&C's to make investment 14.02.2018.msg2025-03-02 04:39 258K 
[ ]OPI for investment instruction 08.06.2018.msg2025-03-02 04:39 240K 
[ ]Payment mandate & correspondence CrowdProperty.pdf2025-03-02 04:38 119K 
[ ]Payment sign off12.02.2018.pdf2025-03-02 04:39 85K 
[ ]Q from mbr re loan security. Answered verbally 13.02.2018.msg2025-03-02 04:39 57K 
[ ]Questions re new account 22.03.2018.msg2025-03-02 04:39 149K 
[ ]Questions re possible 3rd P2P loan 14.02.2018.msg2025-03-02 04:39 1.9M 
[ ]Re_ Fillans & Sons SSAS.msg2025-03-02 04:40 217K 
[ ]Response to q's re 3rd possible P2P Loan 15.02.2018.msg2025-03-02 04:39 173K 
[ ]SSAS Set Up Questionnaire 040417.pdf2025-03-02 04:39 49K 
[ ]Scheme Docs to member to send to invest co 07.03.2018.msg2025-03-02 04:38 1.1M 
[ ]Terms Ablrate.pdf2025-03-02 04:39 2.3M 
[ ]To mbr - will arrange today 23.07.2018.msg2025-03-02 04:39 51K 
[ ]With Assetz re docs needed for setting up account 08.06.2018.msg2025-03-02 04:39 1.2M 
[ ]from mbr re payment needs remaking 27.03.2018.msg2025-03-02 04:39 395K 
[ ]terms LCF Bond.pdf2025-03-02 04:39 1.1M 
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