A G FINANCE LIMITED

Company number 01923956

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from 116 Cockfosters Road Barnet Hertfordshire EN4 0DY to St William House Tresillian Terrace Cardiff CF10 5BH on 28 March 2019	(1 page)
04 Jan 2019	CH01	Director's details changed for Mr Michael David Whytock on 4 January 2019	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
26 Jan 2018	CH01	Director's details changed for Mr Toshio Hoshino on 26 January 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
31 Mar 2017	TM01	Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
07 Jul 2016	TM01	Termination of appointment of Masahide Kitagawa as a director on 15 June 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Toshio Hoshino as a director on 15 June 2016	(2 pages)
07 Jul 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 29 June 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 29 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000	(9 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
12 Jan 2016	CH01	Director's details changed for Mr Masahide Kitagawa on 12 January 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Hiroaki Hosoya on 12 January 2016	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Masahide Kitagawa as a director on 30 June 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Hiroaki Hosoya as a director on 30 June 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Yoshiki Yamashiro as a director on 30 June 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Robert David Kemp as a director on 30 June 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Robert David Sisley as a director on 30 June 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Christopher Sutton as a director on 18 August 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)