Advanced company searchLink opens in new window

TEN PREMIUM FINANCE LIMITED

Company number 06689096

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2024 AP01 Appointment of Mrs Katherine Anne Cross as a director on 7 August 2024
08 Aug 2024 TM01 Termination of appointment of Dawn Susan Brown as a director on 7 August 2024
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2024 DS01 Application to strike the company off the register
08 Feb 2024 PSC05 Change of details for Ten Operations, Services and Holdings Limited as a person with significant control on 22 December 2023
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Sep 2023 MR04 Satisfaction of charge 2 in full
17 Sep 2023 MR04 Satisfaction of charge 1 in full
05 Sep 2023 MR04 Satisfaction of charge 066890960003 in full
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
18 May 2022 CH01 Director's details changed for Mrs Dawn Susan Brown on 4 May 2022
04 May 2022 AD01 Registered office address changed from Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE United Kingdom to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 4 May 2022
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
17 Dec 2021 AA Accounts for a small company made up to 31 December 2020
20 Jan 2021 AA Accounts for a small company made up to 31 December 2019
11 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
14 Oct 2020 TM01 Termination of appointment of Stephen Bottoms as a director on 14 October 2020
18 May 2020 CH01 Director's details changed for Mrs Dawn Susan Brown on 18 May 2020
29 Apr 2020 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE on 29 April 2020
28 Feb 2020 AP01 Appointment of Mrs Dawn Susan Brown as a director on 25 February 2020