AZTEC FINANCIAL SERVICES (UK) LIMITED

Company number 05702040

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
29 Jan 2024	TM01	Termination of appointment of Julie Fairclough as a director on 11 January 2024	(1 page)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	(29 pages)
07 Aug 2023	TM01	Termination of appointment of Melanie Jayne Herbert as a director on 24 July 2023	(1 page)
24 Apr 2023	CH01	Director's details changed for Mrs Melanie Peploe on 17 April 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
24 Jan 2023	AP01	Appointment of Ms Julie Fairclough as a director on 23 January 2023	(2 pages)
08 Nov 2022	AP01	Appointment of Ms Donna Louise Gumbleton as a director on 2 November 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	(30 pages)
26 Sep 2022	AP01	Appointment of Mrs Melanie Peploe as a director on 16 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of James Duffield as a director on 16 September 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mrs Linda Elizabeth Morsia as a director on 30 March 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of David Michael Griffin as a director on 30 March 2022	(1 page)
18 Feb 2022	RP04AP01	Second filing for the appointment of Mr Paul David Harrison as a director	(3 pages)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
17 Feb 2022	AD01	Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 17 February 2022	(1 page)
21 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company document/directors authorise to execute document 29/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Jul 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
06 Jul 2021	TM02	Termination of appointment of Laura Hayley Somers as a secretary on 20 May 2021	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
02 Dec 2020	TM01	Termination of appointment of Christopher Ian Stamper as a director on 13 November 2020	(1 page)
29 Jul 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
03 Dec 2019	AP01	Appointment of Mr David Michael Griffin as a director on 25 November 2019	(2 pages)
06 Nov 2019	AP03	Appointment of Mrs Laura Hayley Somers as a secretary on 24 October 2019	(2 pages)