TOGETHER FINANCIAL SERVICES LIMITED

Company number 02939389

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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)
27 Apr 2016 TM02 Termination of appointment of Gary Derek Beckett as a secretary on 27 April 2016
27 Apr 2016 AP03 Appointment of Mr Nigel Andrew Dale as a secretary on 27 April 2016
27 Apr 2016 AP01 Appointment of Mr Marcus John Joseph Reynolds Golby as a director on 27 April 2016
02 Mar 2016 TM01 Termination of appointment of David Jonathan Bennett as a director on 22 February 2016
24 Feb 2016 AP01 Appointment of Mr Wayne Bowser as a director on 22 February 2016
16 Dec 2015 MA Memorandum and Articles of Association
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2015 TM01 Termination of appointment of Gary Antony Jennison as a director on 30 September 2015
02 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 9,778,547.611
27 Apr 2015 MR01 Registration of charge 029393890016, created on 24 April 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 9,778,547.611
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2014 AA Group of companies' accounts made up to 30 June 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 9,777,547.611
10 Dec 2013 AP03 Appointment of Mr Gary Derek Beckett as a secretary
10 Dec 2013 TM02 Termination of appointment of Matthew Ridley as a secretary
09 Dec 2013 AP01 Appointment of Mr Steven Jonathan O'hare as a director
05 Oct 2013 MR01 Registration of charge 029393890015
04 Oct 2013 AP01 Appointment of Mr Gary Antony Jennison as a director
04 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
17 Sep 2013 MEM/ARTS Memorandum and Articles of Association
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders