ACTIVE FINANCIAL PARTNERS LIMITED: Filings

  • Overview

    Company NameACTIVE FINANCIAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04266233
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTIVE FINANCIAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on authorised share capital removed 05/07/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Harry Bhavnani as a director on Jul 18, 2025

    2 pagesAP01

    Appointment of Mr Edward John Renwick as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Paul Douglas White as a director on May 14, 2025

    2 pagesAP01

    Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025

    1 pagesTM01

    Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Ian David Gladman as a director on Feb 01, 2025

    1 pagesTM01

    Appointment of Mrs Natalie Anne-Marie Kempster as a director on Sep 28, 2024

    2 pagesAP01

    Appointment of Mr Ian David Gladman as a director on Sep 06, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John David White as a director on Apr 30, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0