PURE STRUCTURED FINANCE LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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01/07/241 July 2024 Director's details changed for Mr Benjamin Daniel Lloyd on 2024-06-28

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24/06/2424 June 2024 Termination of appointment of Andrew Kennedy Hosford as a director on 2024-06-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Director's details changed for Mr Tomas Lewis Lee on 2021-10-26

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06/01/236 January 2023 Director's details changed for Mr Andrew Kennedy Hosford on 2021-10-26

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06/01/236 January 2023 Change of details for Pure Advisory Group Ltd as a person with significant control on 2021-10-26

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05/01/235 January 2023 Confirmation statement made on 2022-12-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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19/11/2119 November 2021 Director's details changed for Mr Andrew Kennedy Hosford on 2021-11-19

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-01-01

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08/11/218 November 2021 Appointment of Mr Tomas Lewis Lee as a director on 2021-04-01

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26/10/2126 October 2021 Registered office address changed from Kimberley House Suite 2a Kimberley House Ty Glas Avenue, Llanishen Cardiff CF14 5DX Wales to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 2021-10-26

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13/10/2113 October 2021 Registered office address changed from Unit 18 Lambourne Crescent Llanishen Cardiff CF14 5GF Wales to Kimberley House Suite 2a Kimberley House Ty Glas Avenue, Llanishen Cardiff CF14 5DX on 2021-10-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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