ATTENTION TO FINANCE GROUP LIMITED: Filings

  • Overview

    Company NameATTENTION TO FINANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609544
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATTENTION TO FINANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with updates

    5 pagesCS01

    Termination of appointment of Simon Jerome Sefton as a director on Jan 01, 2026

    1 pagesTM01

    Appointment of Mr Joel Calitchi as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Jill Louise Springbett as a director on Jan 01, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Termination of appointment of Mark George Jacobs as a director on Dec 06, 2024

    1 pagesTM01

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Registration of charge 046095440002, created on Apr 05, 2024

    79 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    6 pagesCS01

    Appointment of Mr Simon Jerome Sefton as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Mr Mark George Jacobs as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Mrs Lydia Claire Warde as a director on Mar 08, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 10,536.97
    3 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 05, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Robert Jeffrey Braham as a director on Feb 01, 2022

    1 pagesTM01

    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