AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Termination of appointment of Donna Louise Gumbleton as a director on 2025-06-12 |
| 17/03/2517 March 2025 | Appointment of Mr Stuart James Fulton as a director on 2025-03-04 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 02/01/252 January 2025 | Secretary's details changed for Ms Kerri Mary Mary Matthews on 2024-12-19 |
| 02/01/252 January 2025 | Appointment of Ms Kerri Mary Mary Matthews as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 29/01/2429 January 2024 | Termination of appointment of Julie Fairclough as a director on 2024-01-11 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Termination of appointment of Melanie Jayne Herbert as a director on 2023-07-24 |
| 24/04/2324 April 2023 | Director's details changed for Mrs Melanie Peploe on 2023-04-17 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 24/01/2324 January 2023 | Appointment of Ms Julie Fairclough as a director on 2023-01-23 |
| 08/11/228 November 2022 | Appointment of Ms Donna Louise Gumbleton as a director on 2022-11-02 |
| 04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Mrs Melanie Peploe as a director on 2022-09-16 |
| 23/09/2223 September 2022 | Termination of appointment of James Duffield as a director on 2022-09-16 |
| 08/04/228 April 2022 | Appointment of Mrs Linda Elizabeth Morsia as a director on 2022-03-30 |
| 07/04/227 April 2022 | Termination of appointment of David Michael Griffin as a director on 2022-03-30 |
| 18/02/2218 February 2022 | Second filing for the appointment of Mr Paul David Harrison as a director |
| 17/02/2217 February 2022 | Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 2022-02-17 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Termination of appointment of Laura Hayley Somers as a secretary on 2021-05-20 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL GRIFFIN |
| 06/11/196 November 2019 | SECRETARY APPOINTED MRS LAURA HAYLEY SOMERS |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY FERN ASHTON |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM FORUM 3 SOLENT BUSINESS PARK, PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FH |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | SECRETARY APPOINTED MS FERN MICHAELA ASHTON |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCARTHY |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/07/171 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2017 |
| 26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MCCARTHY / 23/06/2017 |
| 26/05/1726 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1719 May 2017 | 15/01/14 STATEMENT OF CAPITAL GBP 125000 |
| 08/02/178 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 120000 |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | SECOND FILING OF AP01 FOR PAUL DAVID HARRISON |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER IAN STAMPER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RADFORD |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR JAMES MICHAEL MCCARTHY |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIZELL |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SAIL ADDRESS CHANGED FROM: 11 MILL COURT THE SAWMILLS DURLEY SOUTHAMPTON HAMPSHIRE SO32 2EJ UNITED KINGDOM |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 10/12/1410 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | Appointment of Mr Paul David Harrison as a director |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4WQ UNITED KINGDOM |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR ANDREW ROBERT BRIZELL |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
| 01/09/111 September 2011 | DIRECTOR APPOINTED CAROL ANNE SCOTT WILSON |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY WHITTINGHAM MOORE / 08/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRASER ROSS / 08/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM RADFORD / 08/02/2011 |
| 18/11/1018 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 5002 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JAMES DUFFIELD |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR EDWARD HENRY WHITTINGHAM MOORE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CLAREDON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRASER ROSS / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM RADFORD / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SCOTT WILSON / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RANDAL EWART CLAREDON / 08/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY WHITTINGHAM MOORE / 19/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ALAN FRASER ROSS |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ALAN FRASER ROSS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED VICTOR RANDAL EWART CLAREDON |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED SIMON MALCOLM RADFORD |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED CAROL ANNE SCOTT WILSON |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | S366A DISP HOLDING AGM 28/02/06 |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company