COMPASS FINANCIAL (UK) LIMITED

06894163
BUILDING ONE MANCHESTER GREEN MANCHESTER ENGLAND M22 5LW

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 10 Buy now
03 Jul 2024 incorporation Memorandum Articles 11 Buy now
03 Jul 2024 resolution Resolution 2 Buy now
03 Jul 2024 resolution Resolution 3 Buy now
03 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2024 mortgage Registration of a charge 40 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2024 capital Return of Allotment of shares 4 Buy now
26 Jun 2023 accounts Annual Accounts 9 Buy now
19 Jun 2023 capital Return of Allotment of shares 4 Buy now
23 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2023 mortgage Registration of a charge 40 Buy now
25 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2022 accounts Annual Accounts 10 Buy now
14 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 capital Return of Allotment of shares 4 Buy now
17 Feb 2022 mortgage Registration of a charge 35 Buy now
09 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2022 resolution Resolution 2 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 9 Buy now
05 May 2021 incorporation Memorandum Articles 56 Buy now
05 May 2021 resolution Resolution 4 Buy now
03 May 2021 capital Return of Allotment of shares 4 Buy now
13 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2021 resolution Resolution 4 Buy now
12 Mar 2021 officers Appointment of director (Mrs Rebecca Anne Green) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 accounts Annual Accounts 10 Buy now
16 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2020 officers Appointment of director (Mr Thomas Rowan Perry) 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 10 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2019 resolution Resolution 57 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 1 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 1 Buy now
19 Dec 2018 accounts Amended Accounts 11 Buy now
04 Dec 2018 accounts Annual Accounts 11 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
28 Mar 2017 capital Return of Allotment of shares 10 Buy now
21 Mar 2017 capital Notice of cancellation of shares 8 Buy now
17 Mar 2017 resolution Resolution 55 Buy now
17 Mar 2017 capital Return of purchase of own shares 3 Buy now
10 Mar 2017 capital Return of Allotment of shares 9 Buy now
28 Feb 2017 resolution Resolution 1 Buy now
08 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Adam Kenneth Stubbings) 2 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 capital Return of Allotment of shares 10 Buy now
14 Apr 2016 resolution Resolution 1 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
24 Feb 2016 mortgage Registration of a charge 18 Buy now
26 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 accounts Annual Accounts 4 Buy now
20 Aug 2014 capital Return of Allotment of shares 9 Buy now
20 Aug 2014 resolution Resolution 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Annual Accounts 4 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
22 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2012 officers Termination of appointment of director (Ian Carter) 1 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Robert Bowden) 1 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
15 Dec 2011 officers Appointment of director (Ian Edward Carter) 2 Buy now
06 Oct 2011 capital Return of Allotment of shares 5 Buy now
23 Sep 2011 resolution Resolution 1 Buy now
21 Jul 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2011 resolution Resolution 19 Buy now
27 May 2011 capital Return of Allotment of shares 4 Buy now
27 May 2011 resolution Resolution 1 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
26 May 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
13 May 2010 annual-return Annual Return 5 Buy now