ASSETFINANCE LIMITED

Company number 01138340

Date	Type	Description	View / Download
29 Mar 2017	AP01	Appointment of Rob Irvin as a director on 22 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.	(3 pages)
29 Mar 2017	AP03	Appointment of Ms Romana Lewis as a secretary on 22 March 2017	(2 pages)
29 Mar 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 22 March 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Nivedita Subramanian as a director on 25 January 2017	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,000,000	(8 pages)
11 Dec 2015	AP01	Appointment of Miss Nivedita Subramanian as a director on 2 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Mark Harris as a director on 2 December 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Richard Lelong as a director on 30 September 2015	(1 page)
30 Jun 2015	AP01	Appointment of Bryan Bulford as a director on 19 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Richard Lelong as a director on 19 June 2015	(2 pages)
18 Jun 2015	MISC	Section 519	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015	(1 page)
27 May 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 26 May 2015	(2 pages)
27 May 2015	TM02	Termination of appointment of Katherine Dean as a secretary on 26 May 2015	(1 page)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 5,000,000	(6 pages)
27 Jan 2015	TM01	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015	(1 page)
25 Jun 2014	AA	Accounts made up to 31 December 2013	(18 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5,000,000	(7 pages)
08 Aug 2013	AA	Accounts made up to 31 December 2012	(18 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)