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PURELY FINANCIAL GROUP LIMITED - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Company Information
- Company registration number
- 06400104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Connaught House, 1-3 Mount Street
- (Entrance Via Davies Street)
- London
- W1K 3NB
- United Kingdom 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom UK
Management
- Managing Directors
- MUNFORD, Paul Roger
- Company secretaries
- MUNFORD, Paul Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-16
- Age Of Company 2007-10-16 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Purely Financial Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHIELDBAG LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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PURELY FINANCIAL GROUP LIMITED Company Description
- PURELY FINANCIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06400104. Its current trading status is "live". It was registered 2007-10-16. It was previously called SHIELDBAG LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor Connaught House, 1-3 Mount Street .
Get PURELY FINANCIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Purely Financial Group Limited - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
- 2007-10-16
- 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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accounts-with-accounts-type-total-exemption-full (2024-05-23) - AA
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gazette-notice-compulsory (2024-05-28) - GAZ1
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gazette-filings-brought-up-to-date (2024-05-29) - DISS40
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change-person-director-company-with-change-date (2024-01-26) - CH01
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confirmation-statement-with-no-updates (2024-01-26) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-29) - AA01
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change-account-reference-date-company-previous-shortened (2023-12-27) - AA01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-04-25) - AA
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gazette-filings-brought-up-to-date (2023-04-26) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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change-person-director-company-with-change-date (2018-01-10) - CH01
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change-person-secretary-company-with-change-date (2018-01-10) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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liquidation-voluntary-arrangement-completion (2014-03-13) - 1.4
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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change-account-reference-date-company-current-extended (2013-10-28) - AA01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-03-01) - 1.3
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-02-06) - 1.1
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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annual-return-company-with-made-up-date (2010-04-21) - AR01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-11-17) - GAZ1
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gazette-filings-brought-up-to-date (2009-11-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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legacy (2009-09-07) - 287
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legacy (2009-02-26) - 288a
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legacy (2009-02-23) - 363a
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legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-01-17) - 288b
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legacy (2008-01-24) - 288a
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memorandum-articles (2008-01-02) - MEM/ARTS
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legacy (2008-11-04) - 288b
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legacy (2008-12-15) - 288b
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legacy (2008-11-04) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-10-16) - NEWINC
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legacy (2007-12-23) - 288a
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certificate-change-of-name-company (2007-12-21) - CERTNM
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legacy (2007-12-12) - 287
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legacy (2007-12-12) - 225
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 88(2)R
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legacy (2007-12-12) - 288a
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legacy (2007-11-30) - 288a
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legacy (2007-11-30) - 287
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legacy (2007-11-30) - 288b