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AZTEC NOMINEES (UK) LIMITED

Company number 10319259

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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)
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 TM02 Termination of appointment of Laura Hayley Somers as a secretary on 20 May 2021
02 Dec 2020 AD01 Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2 December 2020
02 Dec 2020 TM01 Termination of appointment of Christopher Ian Stamper as a director on 13 November 2020
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2019 AP03 Appointment of Mrs Laura Hayley Somers as a secretary on 24 October 2019
06 Nov 2019 TM02 Termination of appointment of Fern Michaela Ashton as a secretary on 7 October 2019
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 AD01 Registered office address changed from Forum 3 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
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
27 Jun 2018 AP03 Appointment of Ms Fern Michaela Ashton as a secretary on 20 June 2018
21 Jun 2018 TM02 Termination of appointment of James Mccarthy as a secretary on 10 April 2018
21 Jun 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
21 Aug 2017 PSC02 Notification of Aztec Holdings (Europe) Limited as a person with significant control on 9 August 2016