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ESSENTIAL FINANCE GROUP (UK) LIMITED

Company number 09357808

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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)
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 SH02 Sub-division of shares on 26 February 2021
16 Mar 2021 PSC07 Cessation of Robert Charles White as a person with significant control on 26 February 2021
16 Mar 2021 PSC07 Cessation of Jonathan Christopher Bentley as a person with significant control on 26 February 2021
16 Mar 2021 PSC02 Notification of Peronico Limited as a person with significant control on 26 February 2021
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
18 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 18 March 2019
15 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017