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V12 PERSONAL FINANCE LIMITED - One Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05418233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH One Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK
Management
- Managing Directors
- BOWERS, Jonathan Miles
- DAVIES, Nicholas Jon
- MCCREADIE, David Andrew
- Company secretaries
- STEVENS, Mark Philip David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-08
- Age Of Company 2005-04-08 19 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Secure Trust Bank Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLODE FUNDING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
✓
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V12 PERSONAL FINANCE LIMITED Company Description
- V12 PERSONAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05418233. Its current trading status is "live". It was registered 2005-04-08. It was previously called CLODE FUNDING LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at One Arleston Way .
Get V12 PERSONAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V12 Personal Finance Limited - One Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
- 2005-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for V12 PERSONAL FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05418233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05418233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05418233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - AGREEMENT2
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legacy (2020-07-22) - PARENT_ACC
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accounts-with-accounts-type-full (2017-09-05) - AA
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termination-director-company-with-name (2013-01-03) - TM01
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resolution (2013-01-11) - RESOLUTIONS
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legacy (2013-01-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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legacy (2013-01-18) - MG01
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accounts-with-accounts-type-full (2013-06-27) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-08-23) - CONNOT
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certificate-change-of-name-company (2011-08-23) - CERTNM
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legacy (2011-02-14) - MG01
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legacy (2011-02-15) - MG02
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legacy (2011-02-12) - MG01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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legacy (2005-05-26) - 288a
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legacy (2005-07-13) - 395
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legacy (2005-06-30) - 225
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-07-21) - 395
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incorporation-company (2005-04-08) - NEWINC
