A G FINANCE LIMITED

Company number 01923956

Date	Type	Description	View / Download
30 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10,000	(10 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000	(10 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
28 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(10 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
08 May 2012	TM01	Termination of appointment of Hiroki Hosoya as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Yoshiki Yamashiro as a director	(2 pages)
04 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(10 pages)
26 Mar 2012	AP01	Appointment of Mr Paul Andrew Williams as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr Hiroaki Hosoya as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Takashi Nakao as a director	(1 page)
19 Jul 2011	CH01	Director's details changed for Mr Christopher Sutton on 19 July 2011	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Apr 2011	AP01	Appointment of Mr Robert David Kemp as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Peter Varney as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(10 pages)
01 Sep 2010	TM02	Termination of appointment of Philippa Richardson as a secretary	(1 page)
01 Sep 2010	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Tomio Katano as a director	(1 page)
18 Jun 2010	AP01	Appointment of Mr Takashi Nakao as a director	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)