SWITCHSURE FINANCE LIMITED: Filings

  • Overview

    Company NameSWITCHSURE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05149688
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWITCHSURE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    11 pagesAA

    Second filing of Confirmation Statement dated Jun 05, 2024

    3 pagesRP04CS01

    Confirmation statement made on Jun 05, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.

    Accounts for a small company made up to May 31, 2023

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Registration of charge 051496880006, created on Jan 19, 2024

    13 pagesMR01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 051496880005 in full

    1 pagesMR04

    Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Jan 16, 2024

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    13 pagesAA

    Appointment of Mr Paul William Dellow as a director on Jan 03, 2023

    2 pagesAP01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    20 pagesAA

    Registration of charge 051496880005, created on Oct 05, 2021

    83 pagesMR01

    Accounts for a small company made up to May 31, 2020

    21 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    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