TAVIRA FINANCIAL LIMITED

Company number 05471230

Date	Type	Description	View / Download
09 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(40 pages)
20 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(41 pages)
20 Sep 2022	CERTNM	Company name changed tavira securities LIMITED\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15	(3 pages)
01 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 22 May 2021	(3 pages)
31 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
11 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(37 pages)
26 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 22 May 2021	(3 pages)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21 and 01/06/2022.	(3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 1,300,101	(3 pages)
31 Mar 2021	AP01	Appointment of Mr Andrew Peter Webster as a director on 5 March 2020	(2 pages)
27 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(40 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
12 May 2020	PSC04	Change of details for Elliot Wallis Goodfellow as a person with significant control on 12 May 2020	(2 pages)
11 May 2020	CH03	Secretary's details changed for Mr Andy Webster on 7 May 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Gary John Caldon as a director on 7 May 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Eliot Wallis Goodfellow as a director on 7 May 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Gary John Caldon as a secretary on 5 March 2020	(1 page)
06 Mar 2020	AP03	Appointment of Mr Andy Webster as a secretary on 5 March 2020	(2 pages)
12 Dec 2019	PSC04	Change of details for Elliot Wallis Goodfellow as a person with significant control on 20 December 2017	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Simon Edward Ian Mason as a director on 2 December 2019	(2 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
17 Jan 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2018	TM01	Termination of appointment of Scott Goodfellow as a director on 1 December 2018	(1 page)