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ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

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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)
07 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 29,266,235
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 AP01 Appointment of Mr Joshua Marc Levy as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Aug 2018 MR04 Satisfaction of charge 3 in full
01 Aug 2018 MR01 Registration of charge 043505650005, created on 1 August 2018
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 24,226,235.00
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/12/2017
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
07 Aug 2017 AD01 Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017
24 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
21 Mar 2016 AD01 Registered office address changed from First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,766,235
16 Oct 2015 CC04 Statement of company's objects
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association