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Dato Capital United Kingdom

V12 Personal Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)
  • all other documents available
  • 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

QUAYSHELFCO 1143 LIMITED
CLODE FUNDING LIMITED

Details

Company type Private Limited Company, Active
Company Number 05418233
Record last updated Saturday, May 18, 2024 7:19:49 AM UTC
Official Address One Arleston Way Shirley Solihull West Midlands B904lh South, Shirley South
There are 14 companies registered at this street
Locality Shirley South
Region England
Postal Code B904LH
Sector Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Charts

Visits

V12 PERSONAL FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-32024-72025-3012

Directors

Document Type Publication date Download link
Registry May 14, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2022 Appointment of a woman Appointment of a woman
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2021 Resignation of one Director (a man) 5418... Resignation of one Director (a man) 5418...
Registry Jan 5, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 20, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 8, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Annual return Annual return
Registry Mar 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2014 Appointment of a woman as Secretary 5418... Appointment of a woman as Secretary 5418...
Registry Mar 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Miscellaneous document Miscellaneous document
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Jan 18, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge 5418... Statement of satisfaction in full or in part of mortgage or charge 5418...
Registry Jan 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Director 5418... Appointment of a man as Director 5418...
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 5418... Resignation of one Director 5418...
Registry Jan 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2013 Change of registered office address Change of registered office address
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Registry Aug 23, 2011 Change of name certificate Change of name certificate
Registry Aug 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 23, 2011 Company name change Company name change
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2011 Appointment of a man as Director 5418... Appointment of a man as Director 5418...
Registry Feb 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 15, 2011 Statement of satisfaction in full or in part of mortgage or charge 5418... Statement of satisfaction in full or in part of mortgage or charge 5418...
Registry Feb 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2011 Particulars of a mortgage or charge 5418... Particulars of a mortgage or charge 5418...
Registry Feb 4, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 17, 2009 Annual return 5418... Annual return 5418...
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2008 Annual return Annual return
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Jul 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2005 Change of accounting reference date Change of accounting reference date
Registry May 26, 2005 Resignation of a secretary Resignation of a secretary
Registry May 26, 2005 Appointment of a secretary Appointment of a secretary
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a director 5418... Appointment of a director 5418...
Registry May 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2005 Change of name certificate Change of name certificate
Registry May 6, 2005 Company name change Company name change
Registry May 5, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 8, 2005 Two appointments: 2 companies Two appointments: 2 companies

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