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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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