Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
AP01 |
Appointment of Miss Sarah Jane Fuller as a director on 27 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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07 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
TM01 |
Termination of appointment of David Terence Bridger as a director on 27 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr David Terence Bridger as a director on 15 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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12 Jun 2019 |
PSC01 |
Notification of Thomas Broe-Andersen as a person with significant control on 1 September 2016
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10 Jun 2019 |
PSC01 |
Notification of Peter Olof Moller as a person with significant control on 15 June 2016
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10 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2019
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01 May 2019 |
CH04 |
Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
TM01 |
Termination of appointment of James Ronald Whittingham as a director on 18 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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27 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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