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TOTAL FINANCIAL SOLUTIONS (UK) LIMITED

Company number 04937868

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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)
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
03 Apr 2024 SH08 Change of share class name or designation
03 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
07 Apr 2021 PSC04 Change of details for Mrs Linda Quinn as a person with significant control on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mrs Linda Quinn on 7 April 2021
07 Apr 2021 CH03 Secretary's details changed for Linda Quinn on 7 April 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Mrs Linda Quinn as a director on 1 April 2019
06 Sep 2019 CS01 Confirmation statement made on 31 March 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 SH02 Sub-division of shares on 31 March 2017
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016