AMICUS ASSET FINANCE LIMITED

Company number 04246403

Date	Type	Description	View / Download
14 May 2018	PSC02	Notification of Amicus Asset Finance Group Limited as a person with significant control on 6 April 2016	(1 page)
14 May 2018	PSC07	Cessation of James Gibbons as a person with significant control on 4 May 2018	(1 page)
14 May 2018	PSC07	Cessation of Steven Clark as a person with significant control on 4 May 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Jeremy Paul Guilfoyle as a director on 22 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Robert Andrew Keep as a director on 22 March 2018	(2 pages)
14 Dec 2017	TM01	Termination of appointment of John Michael Jenkins as a director on 14 December 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of John Ryan as a director on 22 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
17 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC01	Notification of James Gibbons as a person with significant control on 14 October 2016	(2 pages)
17 Jul 2017	PSC07	Cessation of Keith Aldridge as a person with significant control on 14 October 2016	(1 page)
17 Jul 2017	PSC07	Cessation of Keith Aldridge as a person with significant control on 14 October 2016	(1 page)
31 Oct 2016	CERTNM	Company name changed norton folgate asset finance LIMITED\certificate issued on 31/10/16 RES15 ‐ Change company name resolution on 2016-10-11	(3 pages)
31 Oct 2016	CONNOT	Change of name notice	(2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
12 May 2016	AD01	Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016	(1 page)
11 May 2016	MR01	Registration of charge 042464030004, created on 9 May 2016	(8 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
18 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 20,444	(4 pages)
05 Mar 2015	AP01	Appointment of Mr John Michael Jenkins as a director on 5 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr John Ryan as a director on 5 February 2015	(2 pages)