AW ASSET FINANCE LIMITED

Company number 02564315

Date	Type	Description	View / Download
11 Jul 2016	TM01	Termination of appointment of Andrew Spyridon Paizes as a director on 7 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Ian Richard Luke as a director on 7 July 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 27 May 2015	(23 pages)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 EUR 15,339	(6 pages)
08 Jul 2015	AA	Full accounts made up to 27 May 2014	(22 pages)
11 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 EUR 15,339	(6 pages)
03 Dec 2014	CH01	Director's details changed for Mr Andrew Spyridon Paizes on 28 May 2014	(2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 100	(4 pages)
24 Jun 2014	SH08	Change of share class name or designation	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
11 Jun 2014	AP01	Appointment of Mr Andrew Spyridon Paizes as a director	(3 pages)
11 Jun 2014	AP01	Appointment of Stepehn Ullman as a director	(3 pages)
11 Jun 2014	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 11 June 2014	(2 pages)
11 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 27 May 2014	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Colin Morley as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Martin Evans as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Adam Mussert as a director	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
05 Jun 2014	CERTNM	Company name changed a & l cf june (1) LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-27	(4 pages)
05 Jun 2014	CONNOT	Change of name notice	(2 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(23 pages)