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ASSET BASED FINANCE ASSOCIATION LIMITED

Company number 01249173

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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)
28 Jun 2016 AP01 Appointment of Mr Gregory Mark Bell as a director on 23 June 2016
27 Jun 2016 AP01 Appointment of Mr Perry Austin Burns as a director on 23 June 2016
27 Jun 2016 AP01 Appointment of Mr Christopher Sean Hawes as a director on 23 June 2016
17 Jun 2016 TM01 Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016
08 Apr 2016 TM01 Termination of appointment of Andrew David John Dodd as a director on 7 April 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re organsaition 04/03/2016
04 Feb 2016 AP01 Appointment of Mr Martin John Cooper as a director on 22 January 2016
12 Oct 2015 TM01 Termination of appointment of Martin John Cooper as a director on 12 October 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
01 Sep 2015 TM01 Termination of appointment of Warwick Alan George Long as a director on 31 August 2015
05 Aug 2015 TM01 Termination of appointment of Simon Andrew Featherstone as a director on 4 August 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 AP01 Appointment of Mr Stephen Scott Bentley as a director on 2 June 2015
08 Jun 2015 AP01 Appointment of Ms Deirdre Moore as a director on 2 June 2015
07 Apr 2015 TM01 Termination of appointment of Damon Walford as a director on 7 April 2015
01 Apr 2015 TM01 Termination of appointment of Martin John Morrin as a director on 1 April 2015
26 Jan 2015 AP01 Appointment of Mr Karl Trumper as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Peter Onslow as a director on 1 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
05 Jun 2014 TM01 Termination of appointment of James Bevan as a director
20 Feb 2014 AP01 Appointment of Mr Damon Walford as a director
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 AP01 Appointment of Mr Warwick Alan George Long as a director