Established in 2003, Performance Finance Ltd are based in Kettering, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEDGE-PYWELL, Stacey | 16 September 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Emma | 01 February 2006 | 28 September 2011 | 1 |
| HINCHON, Sarah Jane | 08 April 2003 | 01 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 10 August 2020 | |
| MA - Memorandum and Articles | 10 August 2020 | |
| RESOLUTIONS - N/A | 07 August 2020 | |
| MA - Memorandum and Articles | 07 August 2020 | |
| RESOLUTIONS - N/A | 20 April 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| SH01 - Return of Allotment of shares | 23 March 2020 | |
| SH01 - Return of Allotment of shares | 23 March 2020 | |
| MR01 - N/A | 31 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 June 2019 | |
| RESOLUTIONS - N/A | 20 May 2019 | |
| CS01 - N/A | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 09 May 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| AD01 - Change of registered office address | 25 October 2018 | |
| PSC04 - N/A | 25 October 2018 | |
| CH01 - Change of particulars for director | 25 October 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| MR01 - N/A | 03 May 2017 | |
| CS01 - N/A | 13 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AD01 - Change of registered office address | 05 April 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 20 December 2016 | |
| SH01 - Return of Allotment of shares | 15 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR01 - N/A | 04 January 2016 | |
| AR01 - Annual Return | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 08 April 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| MR01 - N/A | 16 October 2014 | |
| MR01 - N/A | 13 June 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 09 April 2014 | |
| RESOLUTIONS - N/A | 08 April 2014 | |
| CC04 - Statement of companies objects | 08 April 2014 | |
| MR01 - N/A | 08 August 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AP01 - Appointment of director | 28 September 2011 | |
| TM02 - Termination of appointment of secretary | 28 September 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| RESOLUTIONS - N/A | 27 April 2009 | |
| 123 - Notice of increase in nominal capital | 27 April 2009 | |
| RESOLUTIONS - N/A | 19 January 2009 | |
| MEM/ARTS - N/A | 19 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 225 - Change of Accounting Reference Date | 25 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| NEWINC - New incorporation documents | 07 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 16 December 2016 | Outstanding |
N/A |
| A registered charge | 04 January 2016 | Outstanding |
N/A |
| A registered charge | 16 October 2014 | Outstanding |
N/A |
| A registered charge | 11 June 2014 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| Debenture | 17 July 2008 | Fully Satisfied |
N/A |
