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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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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25 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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16 Dec 2020 |
AP04 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 July 2017
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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18 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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28 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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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 Whiteley Fareham PO15 7FH England 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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09 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/06/2018
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18 Jul 2018 |
SH14 |
Redenomination of shares. Statement of capital 30 May 2018
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29 Jun 2018 |
MA |
Memorandum and Articles of Association
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES 17 ‐
Resolution to redenominate shares
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