TAILFIN FINANCE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-18 with no updates

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28/05/2528 May 2025 Cessation of Stewart Michael Eaton as a person with significant control on 2025-05-18

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28/05/2528 May 2025 Notification of Oliver Stewart Charles Eaton as a person with significant control on 2025-05-18

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with no updates

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

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Termination of appointment of Stewart Michael Eaton as a director on 2022-12-20

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05/06/235 June 2023 Confirmation statement made on 2023-05-18 with no updates

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

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10/12/2210 December 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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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-05-18 with updates

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 25/07/20 STATEMENT OF CAPITAL GBP 4257400

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL

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26/09/1726 September 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/07/1731 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 3757500

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24/07/1724 July 2017 ARTICLE 16.2(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE DELETION OF "£1,000,000" AND SUBSTITUTING THEREFO "£5,000,000" 20/11/2015

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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06/03/176 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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08/03/168 March 2016 18/12/15 STATEMENT OF CAPITAL GBP 1142200

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 1000100

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/06/1420 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEWART CHARLES EATON / 18/07/2012

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09/08/129 August 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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09/08/129 August 2012 ADOPT ARTICLES 18/07/2012

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09/08/129 August 2012 ARTICLES OF ASSOCIATION

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09/08/129 August 2012 18/07/12 STATEMENT OF CAPITAL GBP 1000100

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15/06/1215 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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