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TYNE VALE FINANCIAL SERVICES LIMITED

Company number 02152032

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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)
12 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
01 Jun 2023 TM01 Termination of appointment of Nicholas James Hull as a director on 1 June 2023
31 May 2023 AA Micro company accounts made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
13 Mar 2020 AA Micro company accounts made up to 30 September 2019
17 Apr 2019 AA Micro company accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
28 Dec 2018 MA Memorandum and Articles of Association
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
08 Jan 2018 AA Micro company accounts made up to 30 September 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2017 SH08 Change of share class name or designation
29 Jun 2017 TM01 Termination of appointment of Ann Patricia Moore as a director on 29 June 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
04 Apr 2017 SH08 Change of share class name or designation
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017 AA Micro company accounts made up to 30 September 2016
30 Jun 2016 RP04TM02 Second filing for the termination of Andrew Peter Moore as a secretary
  • ANNOTATION Clarification Second filing TM02 for Andrew Peter Moore.
23 May 2016 TM02 Termination of appointment of a secretary
20 May 2016 AP03 Appointment of Mr Christopher William Moore as a secretary on 17 May 2016