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US TAX & FINANCIAL SERVICES GROUP LTD

Company number 07595590

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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)
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 CH01 Director's details changed for Nora Jean Rothrock on 21 September 2015
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 150.0001
22 Oct 2014 AD01 Registered office address changed from Magdalen House 136 Tooley Street London SE1 2TU to 3 Harbour Exchange Square 5Th Floor London E14 9GE on 22 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 150.0001
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Nora Jean Rothrock on 16 May 2011
07 May 2013 CH01 Director's details changed for Mr Andrew Clyde Aldridge on 19 August 2011
18 Feb 2013 TM02 Termination of appointment of Jeffrey Macklin as a secretary
15 Feb 2013 AP03 Appointment of Mr Andrew Clyde Aldridge as a secretary
15 Feb 2013 TM02 Termination of appointment of Jeffrey Macklin as a secretary
15 Feb 2013 TM01 Termination of appointment of Jeffrey Macklin as a director
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2013 SH19 Statement of capital on 2 January 2013
  • GBP 150
17 Dec 2012 SH20 Statement by directors
17 Dec 2012 CAP-SS Solvency statement dated 07/12/12
17 Dec 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Andrew Clyde Aldridge as a director
21 Sep 2011 TM01 Termination of appointment of Mary Giltz as a director
09 Aug 2011 AP03 Appointment of Jeffrey Randall Macklin as a secretary
09 Aug 2011 TM02 Termination of appointment of Steve Dunnigan as a secretary