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Dato Capital United Kingdom

Aztec Financial Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts AZTEC FINANCIAL SERVICES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Aztec Financial Services (Uk) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05702040
Record last updated Tuesday, January 30, 2024 7:20:24 AM UTC
Official Address 9 Devonshire Square Bishopsgate
There are 642 companies registered at this street
Postal Code EC2M4YF
Sector Financial intermediation not elsewhere classified

Charts

Visits

AZTEC FINANCIAL SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

Searches

AZTEC FINANCIAL SERVICES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2023 Resignation of one Director (a woman) 5702... Resignation of one Director (a woman) 5702...
Registry Jan 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2022 Appointment of a woman Appointment of a woman
Registry Sep 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2016 Appointment of a man as Director and Director/ AcCountant Appointment of a man as Director and Director/ AcCountant
Registry May 23, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 11, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2013 Annual return Annual return
Registry Oct 8, 2012 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Feb 8, 2012 Change of registered office address Change of registered office address
Registry Oct 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 26, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Change of particulars for director 5702... Change of particulars for director 5702...
Registry Feb 28, 2011 Change of registered office address Change of registered office address
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director 5702... Resignation of one Director 5702...
Registry Apr 30, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location 5702... Change of location of company records to the single alternative inspection location 5702...
Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location 5702... Change of location of company records to the single alternative inspection location 5702...
Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 5702... Change of particulars for director 5702...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 5702... Change of particulars for director 5702...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a man as Director 5702... Appointment of a man as Director 5702...
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2008 Appointment of a man as Director 5702... Appointment of a man as Director 5702...
Registry Jun 19, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Registry Mar 22, 2006 Elective resolution Elective resolution
Registry Mar 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2006 Two appointments: a person and a man Two appointments: a person and a man

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