RUSSELL ULYATT FINANCIAL SERVICES LIMITED
Company number 01184901
- Company Overview for RUSSELL ULYATT FINANCIAL SERVICES LIMITED (01184901)
- Filing history for RUSSELL ULYATT FINANCIAL SERVICES LIMITED (01184901)
- People for RUSSELL ULYATT FINANCIAL SERVICES LIMITED (01184901)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Apr 2022 | TM01 | Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Steven Michael Allen as a director on 12 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 12 April 2022 | |
| 12 Apr 2022 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 11 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
| 02 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
| 14 Nov 2017 | RESOLUTIONS |
Resolutions
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| 02 Nov 2017 | TM01 | Termination of appointment of Kevin Jow as a director on 1 November 2017 | |
| 02 Nov 2017 | TM02 | Termination of appointment of Alison Debra Jow as a secretary on 1 November 2017 | |
| 10 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 11 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 08 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
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