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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)
10 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to director's authority/ sub division/ allowance for various share capital 31/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
15 Oct 2014 AP03 Appointment of Linda Quinn as a secretary on 1 January 2014
08 Oct 2014 TM02 Termination of appointment of Richard Stewart Walker as a secretary on 1 January 2014
08 Oct 2014 TM01 Termination of appointment of Richard Stewart Walker as a director on 1 January 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
12 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Richard Stewart Walker on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Nicholas Quinn on 23 October 2009
19 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 20/10/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007