AZTEC FINANCIAL SERVICES (UK) LIMITED

Company number 05702040

Date	Type	Description	View / Download
01 Sep 2010	AD02	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England	(1 page)
17 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Edward Henry Whittingham Moore as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Carol Wilson as a director	(1 page)
01 Jul 2010	AP01	Appointment of Mr James Duffield as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Edward Moore as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Victor Claredon as a director	(1 page)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 30 March 2010	(1 page)
19 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
19 Feb 2010	CH01	Director's details changed for Victor Randal Ewart Claredon on 8 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Simon Malcolm Radford on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Alan Fraser Ross on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Carol Anne Scott Wilson on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Edward Henry Whittingham Moore on 19 February 2010	(2 pages)
11 Feb 2010	AP01	Appointment of Alan Fraser Ross as a director ANNOTATION The document is a duplicate of the AP01 registered on 11/02/10.	(2 pages)
11 Feb 2010	AP01	Appointment of Alan Fraser Ross as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Victor Randal Ewart Claredon as a director	(3 pages)
21 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
10 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)