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V12 PERSONAL FINANCE LIMITED

Company number 05418233

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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)
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Apr 2021 CH01 Director's details changed for Mr Nicholas Jon Davies on 14 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021
28 Jan 2021 TM01 Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021
26 Nov 2020 AP03 Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020
25 Nov 2020 TM02 Termination of appointment of Gemma Healy-Thomas as a secretary on 20 November 2020
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2020 CH01 Director's details changed for Mr Nicholas Jon Davies on 25 September 2020
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
22 May 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
08 Nov 2017 CH03 Secretary's details changed for Ms Gemma Healy on 8 November 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 May 2016 AA Full accounts made up to 31 December 2015