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TOGETHER PERSONAL FINANCE LIMITED

Company number 02613335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2017 TM01 Termination of appointment of Marc Richard Goldberg as a director on 18 April 2017
21 Apr 2017 TM01 Termination of appointment of Joseph Michael Shaoul as a director on 18 April 2017
12 Apr 2017 AP03 Appointment of Ms Sarah Elizabeth Batt as a secretary on 12 April 2017
12 Apr 2017 TM02 Termination of appointment of Nigel Andrew Dale as a secretary on 12 April 2017
30 Mar 2017 MR04 Satisfaction of charge 2 in full
30 Mar 2017 MR04 Satisfaction of charge 4 in full
30 Mar 2017 MR04 Satisfaction of charge 5 in full
30 Mar 2017 MR04 Satisfaction of charge 6 in full
27 Feb 2017 MR01 Registration of charge 026133350012, created on 22 February 2017
27 Jan 2017 MR01 Registration of charge 026133350011, created on 24 January 2017
09 Jan 2017 CERTNM Company name changed cheshire mortgage corporation LIMITED\certificate issued on 09/01/17
  • RES15 ‐ Change company name resolution on 2016-12-19
09 Jan 2017 CONNOT Change of name notice
22 Nov 2016 TM01 Termination of appointment of Colin Martin Kersley as a director on 18 November 2016
04 Nov 2016 AA Full accounts made up to 30 June 2016
20 Oct 2016 MR01 Registration of charge 026133350010, created on 13 October 2016
07 Sep 2016 AP01 Appointment of Mr Peter Simon Ball as a director on 5 September 2016
02 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
26 Apr 2016 AP01 Appointment of Mr Colin Kersley as a director on 25 April 2016
26 Apr 2016 TM02 Termination of appointment of Gary Derek Beckett as a secretary on 26 April 2016
26 Apr 2016 AP03 Appointment of Mr Nigel Andrew Dale as a secretary on 25 April 2016
04 Apr 2016 TM01 Termination of appointment of Steven Jonathan O'hare as a director on 23 March 2016
04 Apr 2016 AP01 Appointment of Mr Ronald Baxter as a director on 22 March 2016
04 Apr 2016 AP01 Appointment of Mr Marcus John Joseph Reynolds Golby as a director on 22 March 2016
04 Apr 2016 TM01 Termination of appointment of Wayne Bowser as a director on 23 March 2016