| 17 Jul 2024 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2024 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2022 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2021 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
officers |
Appointment of director (Mr Joshua Marc Levy)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
officers |
Termination of appointment of director (Ronald Alexander Robson)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2018 |
mortgage |
Registration of a charge
|
7 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2015 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
officers |
Appointment of director (Mr Neil Armstrong Mcmyn)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
officers |
Termination of appointment of director (Jonathan David Selby Cranston)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
officers |
Termination of appointment of director (Jeremy Howard Coombes)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Appointment of director (Mr Ronald Alexander Robson)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Appointment of secretary (Mr Neil Armstrong Mcmyn)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Termination of appointment of director (Roger Mcdowell)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Termination of appointment of director (James Dominic Brooke)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Termination of appointment of director (David Jonathan Blain)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Termination of appointment of secretary (David Jonathan Blain)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2015 |
officers |
Termination of appointment of director (Matthew Cooper)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
incorporation |
Re Registration Memorandum Articles
|
30 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
21 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Termination of appointment of director (Shane Horsell)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Appointment of secretary (Mr David Jonathan Blain)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Termination of appointment of secretary (Shane Horsell)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
officers |
Appointment of director (Mr James Dominic Brooke)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
officers |
Appointment of director (Mr David Jonathan Blain)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
resolution |
Resolution
|
77 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
miscellaneous |
Court Order
|
20 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
capital |
Scheme of arrangement - amalgam
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2013 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2013 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2013 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
accounts |
Annual Accounts
|
54 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2012 |
officers |
Termination of appointment of director (Clive Garston)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
officers |
Termination of appointment of director (Richard Lee)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
officers |
Appointment of director (Mr Roger Mcdowell)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
officers |
Termination of appointment of director (Richard Pepler)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
officers |
Appointment of director (Mr Matthew Cooper)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2012 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
officers |
Change of particulars for director (Mr Shane Horsell)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
officers |
Change of particulars for director (Mr Jeremy Howard Coombes)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
officers |
Change of particulars for secretary (Mr Shane Horsell)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
officers |
Appointment of director (Mr Jonathan David Selby Cranston)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2010 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
resolution |
Resolution
|
80 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2010 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|