AZTEC FINANCIAL SERVICES (UK) LIMITED

Company number 05702040

Date	Type	Description	View / Download
06 Nov 2019	TM02	Termination of appointment of Fern Michaela Ashton as a secretary on 7 October 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
09 Apr 2019	AD01	Registered office address changed from Forum 3 Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH to Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
27 Jun 2018	AP03	Appointment of Ms Fern Michaela Ashton as a secretary on 20 June 2018	(2 pages)
08 May 2018	TM02	Termination of appointment of James Michael Mccarthy as a secretary on 10 April 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
01 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 08/02/2017	(5 pages)
26 Jun 2017	CH03	Secretary's details changed for Mr James Michael Mccarthy on 23 June 2017	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 125,000	(4 pages)
08 Feb 2017	CS01	08/02/17 Statement of Capital gbp 120000 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 01/07/2017	(6 pages)
06 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
16 Aug 2016	RP04AP01	Second filing for the appointment of Paul David Harrison as a director	(7 pages)
04 Aug 2016	AP01	Appointment of Mr James Ronald Whittingham as a director on 1 August 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Christopher Ian Stamper as a director on 23 May 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Simon Malcolm Radford as a director on 31 March 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,001	(5 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
12 Feb 2015	AP03	Appointment of Mr James Michael Mccarthy as a secretary on 11 February 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Andrew Robert Brizell as a secretary on 11 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 5,001	(5 pages)
10 Dec 2014	AD02	Register inspection address has been changed from 11 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ United Kingdom to Forum 3 Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH	(1 page)