RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Company number 01184901

Date	Type	Description	View / Download
27 Jun 2024	AP01	Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024	(2 pages)
27 Jun 2024	TM01	Termination of appointment of Neil Anthony Moles as a director on 24 June 2024	(1 page)
30 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
02 Nov 2022	CH01	Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
21 Jul 2022	MR01	Registration of charge 011849010002, created on 14 July 2022	(7 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	(15 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 January 2022	(10 pages) Download iXBRL
14 Apr 2022	PSC07	Cessation of The Progeny Group Limited as a person with significant control on 12 April 2022	(1 page)
14 Apr 2022	PSC02	Notification of Russell Ulyatt Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2022	PSC07	Cessation of Russell Ulyatt Holdings Limited as a person with significant control on 12 April 2022	(1 page)
13 Apr 2022	PSC02	Notification of The Progeny Group Limited as a person with significant control on 12 April 2022	(2 pages)
13 Apr 2022	AD01	Registered office address changed from 1 the Triangle Ng2 Business Park Nottingham NG2 1AE to 1a Tower Square Leeds LS1 4DL on 13 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Helen Margaret Dyke as a director on 12 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Steven Michael Allen as a director on 12 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr Neil Anthony Moles as a director on 12 April 2022	(2 pages)
12 Apr 2022	MR04	Satisfaction of charge 1 in full	(1 page)