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ASSETFINANCE SEPTEMBER (F) LIMITED

Company number 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)
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
  • GBP 1,000
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
  • GBP 1,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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