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INFINITI FINANCIAL GROUP LIMITED

Company number 08010641

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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)
17 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Sep 2018	AD01	Registered office address changed from Whittingham Riddell Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 28 September 2018	View PDF Registered office address changed from Whittingham Riddell Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
27 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2018	SH06	Cancellation of shares. Statement of capital on 23 January 2018 GBP 178	View PDF Cancellation of shares. Statement of capital on 23 January 2018 GBP 178 - link opens in a new window - 7 pages (7 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 23 January 2018 GBP 177	View PDF Cancellation of shares. Statement of capital on 23 January 2018 GBP 177 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 29 December 2017 GBP 194	View PDF Cancellation of shares. Statement of capital on 29 December 2017 GBP 194 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 30 November 2017 GBP 195	View PDF Cancellation of shares. Statement of capital on 30 November 2017 GBP 195 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 196	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 196 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 197	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 197 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 198	View PDF Cancellation of shares. Statement of capital on 29 September 2017 GBP 198 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	SH06	Cancellation of shares. Statement of capital on 30 August 2017 GBP 199	View PDF Cancellation of shares. Statement of capital on 30 August 2017 GBP 199 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 September 2017 GBP 202	View PDF Cancellation of shares. Statement of capital on 7 September 2017 GBP 202 - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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