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SOLUTION PERSONAL FINANCE LIMITED - C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02493897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- West Midlands
- B4 6AT C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT UK
Management
- Managing Directors
- LISHMAN, Adam
- O'DONOVAN, Sarah-Jayne
- LYNCH, Stephen
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-19
- Age Of Company 1990-04-19 34 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Barclays Bank Uk Plc
- -
- Barclays Bank Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- LITTLEWOODS PERSONAL FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800J6VP8TF8ER7A14
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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SOLUTION PERSONAL FINANCE LIMITED Company Description
- SOLUTION PERSONAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02493897. Its current trading status is "live". It was registered 1990-04-19. It was previously called LITTLEWOODS PERSONAL FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Teneo Financial Advisory Limited 3Rd Floor, The Colmore Building .
Get SOLUTION PERSONAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solution Personal Finance Limited - C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
- 1990-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-05-26) - LIQ13
keyboard_arrow_right 2023
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legacy (2023-06-01) - CAP-SS
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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resolution (2023-06-01) - RESOLUTIONS
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legacy (2023-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-01) - SH19
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resolution (2023-08-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-30) - 600
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liquidation-voluntary-declaration-of-solvency (2023-08-30) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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accounts-with-accounts-type-full (2022-07-20) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-09) - CH01
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accounts-with-accounts-type-full (2021-06-15) - AA
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
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accounts-with-accounts-type-full (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-30) - CH01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-05-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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capital-name-of-class-of-shares (2016-05-16) - SH08
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capital-variation-of-rights-attached-to-shares (2016-05-16) - SH10
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resolution (2016-05-16) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-03-12) - AP04
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resolution (2015-03-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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memorandum-articles (2015-03-12) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-19) - AA
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change-person-director-company-with-change-date (2013-01-31) - CH01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-director-company-with-name (2011-06-14) - TM01
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-made-up-date (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-amended-with-accounts-type-full (2011-10-17) - AAMD
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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resolution (2010-02-04) - RESOLUTIONS
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legacy (2010-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-02-04) - SH19
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legacy (2010-02-04) - SH20
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appoint-person-director-company-with-name (2010-05-14) - AP01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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accounts-with-made-up-date (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288c
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legacy (2009-05-14) - 363a
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accounts-with-made-up-date (2009-07-02) - AA
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legacy (2009-06-05) - 288b
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-18) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-24) - AA
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legacy (2007-04-27) - 363a
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legacy (2007-01-15) - 288a
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legacy (2007-01-12) - 288a
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legacy (2006-01-30) - 287
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legacy (2006-04-26) - 288c
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legacy (2006-04-27) - 353
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legacy (2006-04-27) - 288c
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legacy (2006-04-27) - 363a
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legacy (2006-07-06) - 288b
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legacy (2006-07-31) - 288b
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legacy (2006-10-04) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 288b
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-12-28) - 288a
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legacy (2006-09-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288c
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-06-30) - 288a
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288a
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certificate-change-of-name-company (2004-09-21) - CERTNM
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legacy (2004-09-01) - 288b
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accounts-with-made-up-date (2004-08-27) - AA
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legacy (2004-06-02) - 363s
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legacy (2004-02-23) - 288b
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legacy (2004-02-20) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-02-04) - 288b
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legacy (2004-10-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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accounts-with-made-up-date (2003-08-13) - AA
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 288b
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miscellaneous (2003-09-18) - MISC
keyboard_arrow_right 2002
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legacy (2002-08-23) - 288b
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legacy (2002-04-25) - 363s
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legacy (2002-07-11) - 288c
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legacy (2002-07-23) - 288b
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resolution (2002-08-21) - RESOLUTIONS
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legacy (2002-08-23) - 288a
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legacy (2002-09-06) - 88(2)R
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legacy (2002-07-23) - 288a
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legacy (2002-09-06) - 288a
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accounts-with-made-up-date (2002-10-26) - AA
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legacy (2002-09-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-02-09) - 88(2)R
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legacy (2001-02-12) - 288a
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legacy (2001-05-02) - 363s
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accounts-with-made-up-date (2001-11-07) - AA
keyboard_arrow_right 2000
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resolution (2000-02-22) - RESOLUTIONS
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legacy (2000-05-15) - 288c
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legacy (2000-09-28) - 288b
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legacy (2000-06-12) - 363a
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legacy (2000-09-28) - 288a
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accounts-with-made-up-date (2000-10-16) - AA
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legacy (2000-06-09) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-01) - 363a
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resolution (1999-05-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-05-21) - AA
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certificate-change-of-name-company (1999-07-09) - CERTNM
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legacy (1999-08-03) - 288b
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legacy (1999-08-03) - 288a
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legacy (1999-08-03) - 287
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legacy (1999-08-08) - 123
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legacy (1999-08-08) - 88(2)R
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legacy (1999-08-17) - 288a
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legacy (1999-11-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-04) - AA
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-08) - 287
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-dormant (1997-09-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-26) - 288a
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legacy (1996-11-15) - 288a
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legacy (1996-11-15) - 288b
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accounts-with-accounts-type-dormant (1996-09-19) - AA
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legacy (1996-04-11) - 363x
keyboard_arrow_right 1995
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legacy (1995-05-03) - 363x
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certificate-change-of-name-company (1995-06-15) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 288
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accounts-with-accounts-type-dormant (1995-08-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-22) - AA
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legacy (1994-05-03) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-18) - 288
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legacy (1993-05-13) - 363x
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accounts-with-accounts-type-dormant (1993-10-28) - AA
keyboard_arrow_right 1992
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resolution (1992-07-17) - RESOLUTIONS
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accounts-with-made-up-date (1992-03-03) - AA
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legacy (1992-06-02) - 287
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legacy (1992-06-02) - 288
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legacy (1992-04-24) - 363s
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legacy (1992-06-17) - 325
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legacy (1992-06-17) - 353
keyboard_arrow_right 1991
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memorandum-articles (1991-08-15) - MEM/ARTS
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resolution (1991-08-15) - RESOLUTIONS
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accounts-with-made-up-date (1991-07-25) - AA
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legacy (1991-07-19) - 363a
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legacy (1991-07-30) - 288
keyboard_arrow_right 1990
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legacy (1990-07-27) - 88(2)R
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legacy (1990-07-27) - 288
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legacy (1990-07-27) - 224
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legacy (1990-04-25) - 288
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incorporation-company (1990-04-19) - NEWINC