| 15 Dec 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
officers |
Termination of appointment of director (Ronald Alexander Robson)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
officers |
Termination of appointment of director (David Charles Mcnae Craven)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
insolvency |
Solvency Statement dated 21/12/17
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2016 |
annual-return |
Annual Return
|
23 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2015 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
incorporation |
Re Registration Memorandum Articles
|
11 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
change-of-name |
Certificate Change Of Name Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
change-of-name |
Certificate Change Of Name Company
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
capital |
Notice of cancellation of treasury shares
|
4 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
officers |
Appointment of director (Mr Neil Armstrong Mcmyn)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
officers |
Termination of appointment of director (Jeremy Howard Coombes)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
officers |
Termination of appointment of director (Roger Steven Mcdowell)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
capital |
Notice of sale or transfer of treasury shares for a public limited company
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2015 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Appointment of director (Mr David Charles Mcnae Craven)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Appointment of director (Mr Ronald Alexander Robson)
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Termination of appointment of secretary (David Jonathan Blain)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
68 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2015 |
officers |
Termination of appointment of director (Matthew Jonathan Cooper)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2015 |
officers |
Termination of appointment of director (Brian Thomas Cole)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
68 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
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 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
officers |
Appointment of director (Mr Brian Cole)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
officers |
Change of particulars for director (David Jonathan Blain)
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
officers |
Change of particulars for secretary (David Jonathan Blain)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
officers |
Appointment of director (Mr Jeremy Howard Coombes)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
officers |
Appointment of director (Mr Matthew Jonathan Cooper)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
officers |
Appointment of director (Mr Roger Steven Mcdowell)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
officers |
Termination of appointment of director (Matthew Royde)
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
incorporation |
Memorandum Articles
|
62 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
resolution |
Resolution
|
5 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2013 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2013 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
accounts |
Annual Accounts
|
44 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2012 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2012 |
officers |
Termination of appointment of director (Mark Ferguson)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
capital |
Reduction of iss capital and minute (oc)
|
3 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2011 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
capital |
Reduction of iss capital and minute (oc)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
Buy now
You are about to purchase a company document for "ULTIMATE FINANCE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|