AZTEC FINANCIAL SERVICES (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AZTEC FINANCIAL SERVICES (UK) LIMITED

Company number 05702040

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM01	Termination of appointment of Julie Fairclough as a director on 11 January 2024	View PDF Termination of appointment of Julie Fairclough as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
07 Aug 2023	TM01	Termination of appointment of Melanie Jayne Herbert as a director on 24 July 2023	View PDF Termination of appointment of Melanie Jayne Herbert as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CH01	Director's details changed for Mrs Melanie Peploe on 17 April 2023	View PDF Director's details changed for Mrs Melanie Peploe on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Ms Julie Fairclough as a director on 23 January 2023	View PDF Appointment of Ms Julie Fairclough as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Ms Donna Louise Gumbleton as a director on 2 November 2022	View PDF Appointment of Ms Donna Louise Gumbleton as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
26 Sep 2022	AP01	Appointment of Mrs Melanie Peploe as a director on 16 September 2022	View PDF Appointment of Mrs Melanie Peploe as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of James Duffield as a director on 16 September 2022	View PDF Termination of appointment of James Duffield as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mrs Linda Elizabeth Morsia as a director on 30 March 2022	View PDF Appointment of Mrs Linda Elizabeth Morsia as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of David Michael Griffin as a director on 30 March 2022	View PDF Termination of appointment of David Michael Griffin as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	RP04AP01	Second filing for the appointment of Mr Paul David Harrison as a director	View PDF Second filing for the appointment of Mr Paul David Harrison as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AD01	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 17 February 2022	View PDF 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 17 February 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company document/directors authorise to execute document 29/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company document/directors authorise to execute document 29/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
06 Jul 2021	TM02	Termination of appointment of Laura Hayley Somers as a secretary on 20 May 2021	View PDF Termination of appointment of Laura Hayley Somers as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Christopher Ian Stamper as a director on 13 November 2020	View PDF Termination of appointment of Christopher Ian Stamper as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AP01	Appointment of Mr David Michael Griffin as a director on 25 November 2019	View PDF Appointment of Mr David Michael Griffin as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP03	Appointment of Mrs Laura Hayley Somers as a secretary on 24 October 2019	View PDF Appointment of Mrs Laura Hayley Somers as a secretary on 24 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category