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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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 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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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 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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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 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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24 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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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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09 Aug 2019 |
AP01 |
Appointment of Mr David Terence Bridger as a director on 9 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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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 C/O 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, Hampshire Hampshire PO15 7AD on 9 April 2019
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05 Apr 2019 |
PSC04 |
Change of details for Mr Peter Olof Moller as a person with significant control on 21 March 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of David Terence Bridger as a director on 5 March 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr David Terence Bridger as a director on 4 February 2019
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26 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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26 Jul 2018 |
PSC01 |
Notification of Peter Olof Moller as a person with significant control on 17 August 2016
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26 Jul 2018 |
PSC01 |
Notification of Thomas Broe-Anderson as a person with significant control on 1 September 2016
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24 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2018
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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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