FINTEL GROUP LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Appointment of Mr David Thompson as a director on 2025-06-30 View Document
14/07/2514 July 2025 New	Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 View Document
14/07/2514 July 2025 New	Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 View Document
10/01/2510 January 2025	Confirmation statement made on 2025-01-08 with no updates View Document
26/09/2426 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-08 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-08 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/12/225 December 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
21/01/2221 January 2022	Termination of appointment of David Robert Charles Kershaw as a director on 2021-12-31 View Document
21/01/2221 January 2022	Confirmation statement made on 2022-01-08 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
31/07/2031 July 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG ENGLAND View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	COMPANY NAME CHANGED 360 LEGAL GROUP LIMITED CERTIFICATE ISSUED ON 23/12/19 View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/08/1910 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850004 View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY View Document
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View Document
10/01/1910 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 01/01/2019 View Document
08/10/188 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/05/1823 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850003 View Document
11/04/1811 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 071196850004 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View Document
26/10/1726 October 2017	APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN View Document
26/10/1726 October 2017	SECRETARY APPOINTED MRS SARAH CLARE TURVEY View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014 View Document
07/10/167 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/05/1626 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 View Document
01/02/161 February 2016	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 6 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR View Document
01/02/161 February 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
01/02/161 February 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR LOUISE GASH View Document
18/11/1518 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT DERRY-EVANS View Document
15/10/1515 October 2015	DIRECTOR APPOINTED MR NEIL MARTIN STEVENS View Document
25/09/1525 September 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
25/09/1525 September 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
25/09/1525 September 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document

25/09/1525 September 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
06/07/156 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850001 View Document
06/07/156 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850002 View Document
25/06/1525 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071196850003 View Document
13/01/1513 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
06/01/156 January 2015	FACILITY AGREEMENT 18/12/2014 View Document
07/10/147 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
07/10/147 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
07/10/147 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
12/09/1412 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
09/01/149 January 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 08/01/2014 View Document
09/01/149 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 08/01/2014 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 08/01/2014 View Document
08/01/148 January 2014	DIRECTOR APPOINTED MRS LOUISE GINTY GASH View Document
07/01/147 January 2014	ALTER ARTICLES 20/12/2013 View Document
31/12/1331 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 071196850002 View Document
27/12/1327 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 071196850001 View Document
19/12/1319 December 2013	DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS View Document
02/08/132 August 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
02/08/132 August 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
15/07/1315 July 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
15/07/1315 July 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
30/01/1330 January 2013	SAIL ADDRESS CREATED View Document
30/01/1330 January 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
30/01/1330 January 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
30/01/1330 January 2013	SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER View Document
20/12/1220 December 2012	ALTER ARTICLES 07/12/2012 View Document
14/12/1214 December 2012	DIRECTOR APPOINTED MR ROBERT STEPHEN DERRY-EVANS View Document
14/12/1214 December 2012	DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW View Document
14/12/1214 December 2012	DIRECTOR APPOINTED MRS SARAH CLARE TURVEY View Document
23/10/1223 October 2012	18/07/12 STATEMENT OF CAPITAL GBP 215 View Document
23/10/1223 October 2012	CURRSHO FROM 31/01/2013 TO 31/12/2012 View Document
12/07/1212 July 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT DERRY-EVANS View Document
02/02/122 February 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL View Document
20/10/1120 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
09/02/119 February 2011	DIRECTOR APPOINTED MR MARTIN CARRICK POWELL View Document
12/01/1112 January 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
09/09/109 September 2010	DIRECTOR APPOINTED MR ROBERT STEPHEN DERRY-EVANS View Document
09/09/109 September 2010	09/08/10 STATEMENT OF CAPITAL GBP 100 View Document
09/09/109 September 2010	09/08/10 STATEMENT OF CAPITAL GBP 100 View Document
09/02/109 February 2010	DIRECTOR APPOINTED MR VIVIAN WILLIAMS View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS View Document
13/01/1013 January 2010	CHANGE OF NAME 08/01/2010 View Document
13/01/1013 January 2010	COMPANY NAME CHANGED VW LEGAL LTD CERTIFICATE ISSUED ON 13/01/10 View Document
13/01/1013 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/01/108 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FINTEL GROUP LIMITED

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