- Company Overview for V12 PERSONAL FINANCE LIMITED (05418233)
- Filing history for V12 PERSONAL FINANCE LIMITED (05418233)
- People for V12 PERSONAL FINANCE LIMITED (05418233)
- Charges for V12 PERSONAL FINANCE LIMITED (05418233)
- More for V12 PERSONAL FINANCE LIMITED (05418233)
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) |
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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 | |
11 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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08 May 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
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14 Mar 2014 | AP03 | Appointment of Ms Gemma Healy as a secretary | |
14 Mar 2014 | TM02 | Termination of appointment of Jeremy Morris as a secretary | |
14 Mar 2014 | TM01 | Termination of appointment of Jeremy Morris as a director | |
17 Sep 2013 | MISC | Section 519 | |
27 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders |