REFRESH PERSONAL FINANCE LTD

Company number 07369895

Date	Type	Description	View / Download
07 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
04 Jan 2021	SH20	Statement by Directors	(1 page)
04 Jan 2021	SH19	Statement of capital on 4 January 2021 GBP 1	(4 pages)
04 Jan 2021	CAP-SS	Solvency Statement dated 16/12/20	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Neville Jonathon Fell as a director on 30 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Seema Sangar as a director on 29 July 2020	(1 page)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 May 2019	TM01	Termination of appointment of Paul Woodworth as a director on 30 April 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
13 Feb 2019	PSC05	Change of details for Equiniti Gateway Limited as a person with significant control on 13 February 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Ms Seema Sangar on 31 January 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Paul Woodworth on 31 January 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 1 February 2019	(1 page)
05 Nov 2018	CH01	Director's details changed for Ms Seema Sangar on 23 October 2018	(2 pages)
19 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)

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