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ARMED SERVICES FINANCE LIMITED

Company number 02749292

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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)
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Nov 2017 AP01 Appointment of Christopher Michael Bosworth as a director on 1 November 2017
31 Oct 2017 TM01 Termination of appointment of Liam Quegan as a director on 20 October 2017
01 Sep 2017 AP01 Appointment of Thomas James Martin Ginty as a director on 1 September 2017
24 Aug 2017 TM01 Termination of appointment of Jonathan Mark Dowson as a director on 28 July 2017
28 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 July 2016
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
08 Jan 2016 CH01 Director's details changed for Liam Quegan on 1 December 2015
08 Jan 2016 CH01 Director's details changed for Jonathan Mark Dowson on 1 December 2015
31 Dec 2015 AA Full accounts made up to 31 July 2015
20 Mar 2015 TM01 Termination of appointment of Terence Fletcher as a director on 13 March 2015
20 Mar 2015 AP01 Appointment of Liam Quegan as a director on 13 March 2015
16 Feb 2015 SH20 Statement by Directors
16 Feb 2015 SH19 Statement of capital on 16 February 2015
  • GBP 1,000
16 Feb 2015 CAP-SS Solvency Statement dated 27/01/15
16 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 27/01/2015
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
22 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Sep 2014 AP01 Appointment of Jonathan Mark Dowson as a director on 8 September 2014
04 Sep 2014 TM02 Termination of appointment of Stuart John Whittle as a secretary on 30 June 2014
04 Sep 2014 AP01 Appointment of Terence Fletcher as a director on 30 June 2014
04 Sep 2014 TM01 Termination of appointment of Stuart John Whittle as a director on 30 June 2014
07 Apr 2014 AA Accounts made up to 31 July 2013
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000