ASSETFINANCE JUNE (A) LIMITED

Company number 01143820

Date	Type	Description	View / Download
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(9 pages)
18 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 31/07/2015 as it was invalid or ineffective and was done without the authority of the company.
15 Jun 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 12 June 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 June 2015	(1 page)
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 2	(8 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
08 Jul 2014	AA	Accounts made up to 31 December 2013	(19 pages)
29 Jun 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
29 Jun 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(8 pages)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(19 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Aug 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Desmond Turner as a director	(1 page)