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TENET FINANCIAL SERVICES LIMITED

Company number 02958423

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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)
24 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Sep 2024	AD01	Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 11 September 2024	View PDF Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 11 September 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Helen Muriel Ball as a director on 24 April 2024	View PDF Termination of appointment of Helen Muriel Ball as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Stephen Vickers as a director on 24 April 2024	View PDF Appointment of Mr Stephen Vickers as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Stephen Mark Jones as a director on 6 February 2024	View PDF Termination of appointment of Stephen Mark Jones as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
12 May 2023	TM01	Termination of appointment of Mark William Scanlon as a director on 10 May 2023	View PDF Termination of appointment of Mark William Scanlon as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023	View PDF Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM02	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023	View PDF Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023	View PDF Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
22 Sep 2022	AP01	Appointment of Mr Martin Keith Tyler as a director on 22 September 2022	View PDF Appointment of Mr Martin Keith Tyler as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC02	Notification of Tenet Limited as a person with significant control on 17 January 2022	View PDF Notification of Tenet Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Tenet Client Services Limited as a person with significant control on 17 January 2022	View PDF Cessation of Tenet Client Services Limited as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Keely Jill Craig as a director on 30 July 2021	View PDF Termination of appointment of Keely Jill Craig as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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TENET FINANCIAL SERVICES LIMITED

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