| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name TAVIRA SECURITIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name TAVIRA SECURITIES LIMITED => TAVIRA FINANCIAL LIMITED |
| 2022-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-20 |
update statutory_documents COMPANY NAME CHANGED TAVIRA SECURITIES LIMITED
CERTIFICATE ISSUED ON 20/09/22 |
| 2022-06-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2021 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2021 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 1300101 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER WEBSTER |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIOT WALLIS GOODFELLOW / 12/05/2020 |
| 2020-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDY WEBSTER / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT WALLIS GOODFELLOW |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CALDON |
| 2020-03-06 |
update statutory_documents SECRETARY APPOINTED MR ANDY WEBSTER |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY CALDON |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIOT WALLIS GOODFELLOW / 20/12/2017 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD IAN MASON |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 2 => 3 |
| 2019-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GOODFELLOW |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PATRICK FIETJE / 02/11/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK FIETJE |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CALDON / 16/05/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-31 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CALDON / 06/10/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-18 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-05-18 |
update statutory_documents SECOND FILING WITH MUD 22/05/14 FOR FORM AR01 |
| 2015-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-01 |
update statutory_documents ADOPT ARTICLES 01/12/2014 |
| 2015-04-01 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 101 |
| 2015-03-28 |
update statutory_documents SECOND FILING WITH MUD 22/05/10 FOR FORM AR01 |
| 2015-03-28 |
update statutory_documents SECOND FILING WITH MUD 22/05/11 FOR FORM AR01 |
| 2015-03-28 |
update statutory_documents SECOND FILING WITH MUD 22/05/12 FOR FORM AR01 |
| 2015-03-28 |
update statutory_documents SECOND FILING WITH MUD 22/05/13 FOR FORM AR01 |
| 2015-02-07 |
update num_mort_outstanding 2 => 1 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-10-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 13TH FLOOR 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7DA |
| 2014-06-07 |
insert address 13TH FLOOR 88 WOOD STREET LONDON EC2V 7DA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-01-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address 13TH FLOOR 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7RS |
| 2013-06-26 |
insert address 13TH FLOOR 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7DA |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
delete address C/O FORTIS BANK 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 2013-06-23 |
insert address 13TH FLOOR 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7RS |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 13TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7RS, UNITED KINGDOM |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CALDON / 01/03/2013 |
| 2013-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, C/O FORTIS BANK 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-22 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED SCOTT JOHN GOODFELLOW |
| 2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-23 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CALDON / 09/05/2011 |
| 2011-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN CALDON / 09/05/2011 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT GOODFELLOW |
| 2010-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-26 |
update statutory_documents 22/05/10 FULL LIST |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, C/O FORTIS BANK, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/01/07 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD |
| 2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
3 SHELDON SQUARE, LONDON, W2 6PS |
| 2008-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, EN5 5TZ |
| 2005-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |