AZTEC FINANCIAL SERVICES (UK) LIMITED

05702040
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY FAREHAM PO15 7AD

Documents

Documents
Date Category Description Pages
17 Mar 2025 officers Appointment of director (Mr Stuart James Fulton) 2 Buy now
17 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2025 officers Change of particulars for secretary (Ms Kerri Mary Mary Matthews) 1 Buy now
02 Jan 2025 officers Appointment of secretary (Ms Kerri Mary Mary Matthews) 2 Buy now
20 Dec 2024 accounts Annual Accounts 32 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Termination of appointment of director (Julie Fairclough) 1 Buy now
15 Jan 2024 accounts Annual Accounts 29 Buy now
07 Aug 2023 officers Termination of appointment of director (Melanie Jayne Herbert) 1 Buy now
24 Apr 2023 officers Change of particulars for director (Mrs Melanie Peploe) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Appointment of director (Ms Julie Fairclough) 2 Buy now
08 Nov 2022 officers Appointment of director (Ms Donna Louise Gumbleton) 2 Buy now
04 Oct 2022 accounts Annual Accounts 30 Buy now
26 Sep 2022 officers Appointment of director (Mrs Melanie Peploe) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (James Duffield) 1 Buy now
08 Apr 2022 officers Appointment of director (Mrs Linda Elizabeth Morsia) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (David Michael Griffin) 1 Buy now
18 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2021 resolution Resolution 4 Buy now
22 Jul 2021 accounts Annual Accounts 28 Buy now
06 Jul 2021 officers Termination of appointment of secretary (Laura Hayley Somers) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Christopher Ian Stamper) 1 Buy now
29 Jul 2020 accounts Annual Accounts 25 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 officers Appointment of director (Mr David Michael Griffin) 2 Buy now
06 Nov 2019 officers Appointment of secretary (Mrs Laura Hayley Somers) 2 Buy now
06 Nov 2019 officers Termination of appointment of secretary (Fern Michaela Ashton) 1 Buy now
23 Jul 2019 accounts Annual Accounts 24 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 25 Buy now
27 Jun 2018 officers Appointment of secretary (Ms Fern Michaela Ashton) 2 Buy now
08 May 2018 officers Termination of appointment of secretary (James Michael Mccarthy) 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 25 Buy now
01 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 08/02/2017 5 Buy now
26 Jun 2017 officers Change of particulars for secretary (Mr James Michael Mccarthy) 1 Buy now
26 May 2017 resolution Resolution 1 Buy now
19 May 2017 capital Return of Allotment of shares 4 Buy now
08 Feb 2017 return 08/02/17 Statement of Capital gbp 120000 6 Buy now
06 Dec 2016 accounts Annual Accounts 24 Buy now
16 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 7 Buy now
04 Aug 2016 officers Appointment of director (Mr James Ronald Whittingham) 2 Buy now
23 May 2016 officers Appointment of director (Mr Christopher Ian Stamper) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Simon Malcolm Radford) 1 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 accounts Annual Accounts 21 Buy now
12 Feb 2015 officers Appointment of secretary (Mr James Michael Mccarthy) 2 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Andrew Robert Brizell) 1 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Oct 2014 accounts Annual Accounts 20 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 18 Buy now
04 Apr 2013 officers Termination of appointment of director (Carol Wilson) 1 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Termination of appointment of director (Alan Ross) 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Paul David Harrison) 3 Buy now
08 Aug 2012 accounts Annual Accounts 17 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 officers Appointment of secretary (Mr Andrew Robert Brizell) 2 Buy now
04 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
06 Sep 2011 accounts Annual Accounts 18 Buy now
01 Sep 2011 officers Appointment of director (Carol Anne Scott Wilson) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Edward Moore) 1 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 officers Change of particulars for director (Alan Fraser Ross) 2 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Edward Henry Whittingham Moore) 2 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2011 officers Change of particulars for director (Simon Malcolm Radford) 2 Buy now
18 Nov 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2010 accounts Annual Accounts 15 Buy now
01 Sep 2010 address Change Sail Address Company With Old Address 1 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Edward Henry Whittingham Moore) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Carol Wilson) 1 Buy now
01 Jul 2010 officers Appointment of director (Mr James Duffield) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Edward Moore) 1 Buy now
18 Jun 2010 officers Termination of appointment of director (Victor Claredon) 1 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Change Sail Address Company 1 Buy now
30 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 officers Change of particulars for director (Victor Randal Ewart Claredon) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Simon Malcolm Radford) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Alan Fraser Ross) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Carol Anne Scott Wilson) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Edward Henry Whittingham Moore) 2 Buy now