ATTENTION TO FINANCE GROUP LIMITED

04609544
55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 31 Buy now
10 Dec 2024 officers Termination of appointment of director (Mark George Jacobs) 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 mortgage Registration of a charge 79 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2023 officers Appointment of director (Mr Simon Jerome Sefton) 2 Buy now
24 Mar 2023 officers Appointment of director (Mr Mark George Jacobs) 2 Buy now
24 Mar 2023 officers Appointment of director (Mrs Lydia Claire Warde) 2 Buy now
09 Mar 2023 capital Return of Allotment of shares 3 Buy now
25 Jan 2023 incorporation Memorandum Articles 18 Buy now
24 Jan 2023 resolution Resolution 1 Buy now
12 Dec 2022 incorporation Memorandum Articles 18 Buy now
12 Dec 2022 resolution Resolution 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
18 Feb 2022 officers Termination of appointment of director (Robert Jeffrey Braham) 1 Buy now
18 Feb 2022 officers Appointment of director (Miss Sarah Elizabeth Anne Yardley) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Paul Simnock) 1 Buy now
18 Feb 2022 officers Termination of appointment of secretary (Robert Jeffrey Braham) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
20 Apr 2021 officers Termination of appointment of director (Melvin Clifford Kay) 1 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Annual Accounts 3 Buy now
12 Aug 2019 officers Termination of appointment of director (Joseph Harry Lawrence Weston) 1 Buy now
17 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Apr 2019 officers Change of particulars for director (Timothy Scott Sharman) 2 Buy now
28 Feb 2019 officers Appointment of director (Timothy Scott Sharman) 2 Buy now
28 Feb 2019 officers Appointment of director (Nick Muir) 2 Buy now
25 Jan 2019 accounts Annual Accounts 3 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
07 Nov 2018 insolvency Solvency Statement dated 20/07/18 1 Buy now
07 Nov 2018 resolution Resolution 2 Buy now
22 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
22 Oct 2018 insolvency Solvency Statement dated 20/07/18 1 Buy now
22 Oct 2018 resolution Resolution 1 Buy now
22 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2018 resolution Resolution 1 Buy now
19 Sep 2018 officers Appointment of director (Mr Peter Brassington) 2 Buy now
10 Aug 2018 resolution Resolution 21 Buy now
04 Jul 2018 capital Notice of cancellation of shares 6 Buy now
04 Jul 2018 resolution Resolution 1 Buy now
04 Jul 2018 capital Return of purchase of own shares 3 Buy now
29 Jan 2018 accounts Annual Accounts 3 Buy now
16 Jan 2018 capital Notice of cancellation of shares 6 Buy now
16 Jan 2018 capital Return of purchase of own shares 3 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2017 capital Notice of cancellation of shares 6 Buy now
20 Jul 2017 resolution Resolution 1 Buy now
20 Jul 2017 capital Return of purchase of own shares 3 Buy now
21 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 05/12/2016 13 Buy now
17 Feb 2017 resolution Resolution 1 Buy now
14 Feb 2017 capital Notice of cancellation of shares 6 Buy now
14 Feb 2017 resolution Resolution 1 Buy now
14 Feb 2017 capital Notice of cancellation of shares 6 Buy now
14 Feb 2017 capital Notice of cancellation of shares 6 Buy now
14 Feb 2017 resolution Resolution 1 Buy now
14 Feb 2017 capital Notice of cancellation of shares 4 Buy now
14 Feb 2017 capital Notice of cancellation of shares 6 Buy now
14 Feb 2017 capital Notice of cancellation of shares 4 Buy now
14 Feb 2017 capital Return of purchase of own shares 3 Buy now
14 Feb 2017 capital Return of purchase of own shares 3 Buy now
14 Feb 2017 capital Return of purchase of own shares 3 Buy now
14 Feb 2017 capital Return of purchase of own shares 3 Buy now
14 Feb 2017 capital Return of purchase of own shares 3 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2016 officers Change of particulars for director (Mr Nigel Joseph Walfisz) 2 Buy now
29 Jan 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 officers Change of particulars for director (Mr Melvin Clifford Kay) 2 Buy now
12 Jan 2016 annual-return Annual Return 8 Buy now
04 Mar 2015 capital Notice of cancellation of shares 5 Buy now
04 Mar 2015 capital Return of purchase of own shares 3 Buy now
13 Feb 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 annual-return Annual Return 9 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Robert Jeffrey Braham) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Kirankumar Dullabhbhai Patel) 1 Buy now
16 Sep 2014 capital Notice of cancellation of shares 4 Buy now
16 Jun 2014 resolution Resolution 21 Buy now
12 Feb 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 capital Return of purchase of own shares 3 Buy now
01 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2013 capital Return of Allotment of shares 3 Buy now
24 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2013 resolution Resolution 20 Buy now
24 Jul 2013 capital Notice of cancellation of shares 4 Buy now
24 Jul 2013 capital Return of purchase of own shares 3 Buy now
09 Jul 2013 capital Notice of cancellation of shares 4 Buy now
09 Jul 2013 capital Return of purchase of own shares 3 Buy now
14 Jun 2013 officers Appointment of director (Mr Kirankumar Dullabhbhai Patel) 2 Buy now
14 Jun 2013 officers Appointment of director (Joseph Harry Lawrence Weston) 2 Buy now
14 Jun 2013 officers Appointment of director (Mr Melvin Clifford Kay) 2 Buy now