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TAVIRA FINANCIAL LIMITED

Company number 05471230

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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)
14 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
05 Nov 2018 CH01 Director's details changed for Director Patrick Fietje on 2 November 2018
25 Oct 2018 AP01 Appointment of Director Patrick Fietje as a director on 18 October 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
16 May 2018 CH01 Director's details changed for Gary John Caldon on 16 May 2018
09 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 101
15 Oct 2015 CH01 Director's details changed for Gary John Caldon on 6 October 2015
07 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 101
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2014
18 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Scott Goodfellow.
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 101
01 Apr 2015 SH10 Particulars of variation of rights attached to shares
01 Apr 2015 CC04 Statement of company's objects
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest 01/12/2014
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2013
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2012
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2011
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2010
16 Jan 2015 MR04 Satisfaction of charge 3 in full
06 Jan 2015 MR05 All of the property or undertaking has been released from charge 3
15 Oct 2014 MR05 All of the property or undertaking has been released from charge 3