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SEVEN FINANCIAL UK LIMITED

Company number 06391984

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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)
28 Jan 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 10,000
15 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
05 Mar 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
25 Feb 2013 AD01 Registered office address changed from 74 Ynysddu Pontyclun Mid Glamorgan CF72 9UB Wales on 25 February 2013
25 Feb 2013 TM02 Termination of appointment of Catrin Bishop as a secretary
31 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Amy Smith as a director
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Jul 2012 AP01 Appointment of Mr Ian Loveless as a director
16 Feb 2012 AP01 Appointment of Ms Amy Smith as a director
03 Nov 2011 AD01 Registered office address changed from 14 Park Road Whitchurch Cardiff CF14 7BQ United Kingdom on 3 November 2011
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Michael Bishop on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Catrin Bishop on 10 December 2009
24 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Mar 2009 363a Return made up to 08/10/08; full list of members
17 Mar 2009 190 Location of debenture register