PURELY FINANCIAL GROUP LIMITED

06400104
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
23 May 2024 accounts Annual Accounts 7 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Paul Roger Munford) 2 Buy now
27 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2023 accounts Annual Accounts 8 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 8 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 6 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 accounts Annual Accounts 7 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Paul Roger Munford) 2 Buy now
10 Jan 2018 officers Change of particulars for secretary (Mr Paul Roger Munford) 1 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 insolvency Liquidation Voluntary Arrangement Completion 6 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 4 Buy now
28 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2013 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 6 Buy now
04 Jul 2012 accounts Annual Accounts 4 Buy now
06 Feb 2012 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 6 Buy now
29 Sep 2011 officers Termination of appointment of director (Luca Tenuta) 2 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2010 accounts Annual Accounts 4 Buy now
28 Oct 2010 officers Termination of appointment of director (Christopher Mcgill) 1 Buy now
21 Apr 2010 annual-return Annual Return 16 Buy now
21 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Nov 2009 accounts Annual Accounts 7 Buy now
17 Nov 2009 gazette Gazette Notice Compulsary 1 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from 14 berkeley street london W1J 8DP 1 Buy now
26 Feb 2009 officers Director appointed luca tenuta 2 Buy now
23 Feb 2009 annual-return Return made up to 09/02/09; full list of members 8 Buy now
13 Feb 2009 officers Appointment terminated director charlotte munford 1 Buy now
15 Dec 2008 officers Appointment terminated director robert bartlett 1 Buy now
04 Nov 2008 officers Appointment terminated director simon golesworthy 1 Buy now
04 Nov 2008 officers Director appointed charlotte amelia munford 2 Buy now
24 Jan 2008 officers New director appointed 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 incorporation Memorandum Articles 11 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
23 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: atlantic house, 3600 parkway whitely fareham hampshire PO15 7AN 1 Buy now
12 Dec 2007 accounts Accounting reference date extended from 31/10/08 to 30/11/08 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
12 Dec 2007 capital Ad 10/12/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New secretary appointed 1 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
30 Nov 2007 officers New director appointed 1 Buy now
30 Nov 2007 officers Secretary resigned 1 Buy now
16 Oct 2007 incorporation Incorporation Company 17 Buy now