ASSETFINANCE SEPTEMBER (F) LIMITED
Company number 00818359
- Company Overview for ASSETFINANCE SEPTEMBER (F) LIMITED (00818359)
- Filing history for ASSETFINANCE SEPTEMBER (F) LIMITED (00818359)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jun 2015 | TM02 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 June 2015 | |
11 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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19 Jan 2015 | TM02 | Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 | |
19 Jan 2015 | AP03 | Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 | |
08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jun 2014 | AP03 | Appointment of Tony Bhambhra as a secretary | |
29 Jun 2014 | TM02 | Termination of appointment of Katherine Dean as a secretary | |
06 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Aug 2013 | RESOLUTIONS |
Resolutions
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12 Aug 2013 | AP01 | Appointment of David John Cavanna as a director | |
06 Aug 2013 | AP01 | Appointment of Jaya Subramaniyan as a director | |
25 Jul 2013 | AP03 | Appointment of Katherine Dean as a secretary | |
25 Jul 2013 | TM02 | Termination of appointment of Hollie Wood as a secretary | |
25 Jun 2013 | TM01 | Termination of appointment of Desmond Turner as a director | |
25 Jun 2013 | TM01 | Termination of appointment of Fiona Barker as a director | |
24 Jun 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 | |
12 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
02 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
11 Dec 2012 | AP01 | Appointment of John Richard Kent as a director | |
20 Jun 2012 | TM01 | Termination of appointment of Carl Senior as a director | |
04 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
03 May 2012 | CH01 | Director's details changed for Gareth Owen Conway on 1 October 2009 | |
01 May 2012 | AA | Full accounts made up to 30 September 2011 | |
23 Feb 2012 | TM02 | Termination of appointment of Sarah Gott as a secretary |