Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 1 April 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Stuart Jonathan Lowe as a director on 25 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Alan John Wotton as a director on 25 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Gordon James Walsh as a director on 25 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter William Thornton as a director on 30 June 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Ian John Toal as a director on 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 26 March 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Francois Denis Marie Legrain as a director on 30 March 2023
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12 Apr 2023 |
MR01 |
Registration of charge 027158460008, created on 31 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 027158460007, created on 31 March 2023
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14 Oct 2022 |
AP01 |
Appointment of Mr Peter William Thornton as a director on 13 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Stuart Jonathan Lowe as a director on 13 October 2022
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21 Jun 2022 |
MR01 |
Registration of charge 027158460006, created on 20 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 27 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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24 May 2021 |
AD02 |
Register inspection address has been changed from Penningtons Manches Llp 125 Wood Street London EC2V 7AW England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD
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07 Jan 2021 |
AA |
Full accounts made up to 28 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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13 Jan 2020 |
AA |
Full accounts made up to 30 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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01 May 2019 |
CH04 |
Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019
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