TUDOR HOUSE FINANCIAL SERVICES LIMITED

Company number 05251228

Date	Type	Description	View / Download
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Nov 2014	SH03	Purchase of own shares.	(3 pages)
06 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 170	(4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 200	(4 pages)
25 Oct 2013	TM02	Termination of appointment of Gareth Richards as a secretary	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Gareth Richards as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Robbie Weston as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Dafydd Huw Edwards as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Aug 2011	CH01	Director's details changed for Mr Gareth David Richards on 10 August 2011	(2 pages)
10 Aug 2011	CH03	Secretary's details changed for Gareth Richards on 10 August 2011	(1 page)
14 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(6 pages)
14 Oct 2010	CH01	Director's details changed for Mr Robbie Christopher Weston on 13 October 2010	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Gareth David Richards as a director	(3 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 200	(4 pages)
10 Sep 2010	SH08	Change of share class name or designation	(2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
09 Sep 2010	TM02	Termination of appointment of Nathalie Weston as a secretary	(2 pages)
09 Sep 2010	AP03	Appointment of Gareth Richards as a secretary	(3 pages)