AMICUS ASSET FINANCE LIMITED

Company number 04246403

Date	Type	Description	View / Download
04 Mar 2015	AP03	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from Po Box 501 Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015	(1 page)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
19 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 20,444	(4 pages)
15 Jul 2014	AD01	Registered office address changed from C/O Wkh Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 15 July 2014	(1 page)
17 Jun 2014	CERTNM	Company name changed norton folgate structured asset finance LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
09 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
31 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AD01	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS United Kingdom on 31 July 2012	(1 page)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Aug 2010	AD01	Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010	(1 page)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
05 Nov 2009	CERTNM	Company name changed norton folgate lease management services LIMITED\certificate issued on 05/11/09 CONNOT ‐	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(1 page)
07 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS	(1 page)