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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)
11 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 18/05/15.
09 Jan 2014 MR05 All of the property or undertaking has been released from charge 3
05 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015
13 May 2013 AD01 Registered office address changed from , 13Th Floor, 88 Wood Street, London, EC2V 7RS, United Kingdom on 13 May 2013
13 May 2013 CH01 Director's details changed for Gary John Caldon on 1 March 2013
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2012 AD01 Registered office address changed from , C/O Fortis Bank 5 Aldermanbury Square, London, EC2V 7HR on 10 October 2012
02 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015
02 Mar 2012 AP01 Appointment of Scott John Goodfellow as a director on 1 November 2011
  • ANNOTATION Clarification a second filing AP01 was registered on 18/05/15.
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015
10 May 2011 CH01 Director's details changed for Gary John Caldon on 9 May 2011
10 May 2011 CH03 Secretary's details changed for Gary John Caldon on 9 May 2011
03 May 2011 TM01 Termination of appointment of Elliot Goodfellow as a director
05 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
29 Jul 2010 AUD Auditor's resignation
02 Jun 2010 AUD Auditor's resignation
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015
30 Oct 2009 AA Full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 22/05/09; full list of members