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FACTORASSET LIMITED

Company number 02302536

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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)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AD01	Registered office address changed from C/O Gpc Secretariat 3rd Floor Bma House Tavistock Square London WC1H 9JP to 125 C/O Penningtons Manches Wood Street London EC2V 7AW on 14 February 2018	View PDF Registered office address changed from C/O Gpc Secretariat 3rd Floor Bma House Tavistock Square London WC1H 9JP to 125 C/O Penningtons Manches Wood Street London EC2V 7AW on 14 February 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	PSC02	Notification of General Practitioners Defence Fund Ltd as a person with significant control on 6 April 2016	View PDF Notification of General Practitioners Defence Fund Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AD01	Registered office address changed from C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP England to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015	View PDF Registered office address changed from C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP England to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AD01	Registered office address changed from Bma House Tavistock Square London WC1H 9JP to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015	View PDF Registered office address changed from Bma House Tavistock Square London WC1H 9JP to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 14 pages (14 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AD01	Registered office address changed from 40 Villiers Street London WC2N 6NJ on 1 July 2013	View PDF Registered office address changed from 40 Villiers Street London WC2N 6NJ on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Andrew Lockhart Mirams as a director	View PDF Termination of appointment of Andrew Lockhart Mirams as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM02	Termination of appointment of Andrew Lockhart Mirams as a secretary	View PDF Termination of appointment of Andrew Lockhart Mirams as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Lynne Abbess as a director	View PDF Termination of appointment of Lynne Abbess as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Dr John Timothy Canning as a director	View PDF Appointment of Dr John Timothy Canning as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Dr Robert Nigel Barnett as a director	View PDF Appointment of Dr Robert Nigel Barnett as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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