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Ultimate Finance Group LTD

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Reports

Extended Company Report with Annual Accounts ULTIMATE FINANCE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

HALLCO 694 PLC

Details

Company type Private Limited Company, Active
Company Number 04350565
Record last updated Wednesday, April 10, 2019 2:00:09 AM UTC
Official Address 1 First Floor Unit Westpoint Court Great Park Road Bradley Stoke North
There are 7 companies registered at this street
Postal Code BS324PY
Sector factor, finance, group, ultimate

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Directors

Document Type Publication date Download link
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 12, 2016 Annual accounts Annual accounts
Registry Mar 21, 2016 Change of registered office address Change of registered office address
Registry Jan 14, 2016 Annual return Annual return
Registry Oct 16, 2015 Statement of companies objects Statement of companies objects
Registry Oct 16, 2015 Resolution Resolution
Registry Sep 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2015 Resignation of one Director Resignation of one Director
Registry Sep 28, 2015 Resignation of one Director 2595745... Resignation of one Director 2595745...
Registry Sep 18, 2015 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Sep 18, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Resignation of one Director 2595491... Resignation of one Director 2595491...
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry May 18, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 18, 2015 Resignation of one Director Resignation of one Director
Registry Feb 5, 2015 Annual return Annual return
Registry Jan 27, 2015 Resolution Resolution
Registry Jan 27, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Oct 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 17, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 7, 2014 Resignation of one Director Resignation of one Director
Registry Jul 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2014 Annual return Annual return
Registry Nov 25, 2013 Miscellaneous document Miscellaneous document
Registry Oct 30, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2013 Appointment of a person as Director 2591586... Appointment of a person as Director 2591586...
Registry Oct 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2013 Return of allotment of shares 7890618... Return of allotment of shares 7890618...
Registry Sep 20, 2013 Resolution Resolution
Registry Sep 20, 2013 Resolution 1867132... Resolution 1867132...
Registry Sep 17, 2013 Order of court Order of court
Registry Sep 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2013 Capital Capital
Registry Sep 9, 2013 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 9, 2013 Statement of capital Statement of capital
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2013 Return of allotment of shares 2199331... Return of allotment of shares 2199331...
Registry Apr 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2013 Return of allotment of shares 7883857... Return of allotment of shares 7883857...
Registry Apr 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2013 Return of allotment of shares 7883857... Return of allotment of shares 7883857...
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 19, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 11, 2013 Resolution Resolution
Registry Dec 31, 2012 Resolution 1753452... Resolution 1753452...
Registry Dec 31, 2012 Resolution Resolution
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Change of registered office address Change of registered office address
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 9, 2011 Resolution Resolution
Registry Nov 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for director 2640958... Change of particulars for director 2640958...
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Resolution Resolution
Registry Nov 26, 2010 Statement of companies objects Statement of companies objects
Registry Nov 4, 2010 Resolution Resolution
Registry Nov 4, 2010 Mortgage Mortgage
Registry Nov 4, 2010 Mortgage 8282363... Mortgage 8282363...
Registry Nov 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 22, 2010 Annual return Annual return
Financials Nov 28, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 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 Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2009 Miscellaneous document Miscellaneous document
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 12, 2009 Register of members Register of members
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Nov 14, 2008 Resolution Resolution
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 17, 2008 Resignation of a person Resignation of a person
Registry Dec 17, 2007 Resolution Resolution

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