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AMICUS ASSET FINANCE LIMITED

Company number 04246403

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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)
27 Mar 2009 288a Secretary appointed julie lynda manktelow
26 Mar 2009 288b Appointment terminated secretary general capital secretaries LTD
18 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
05 Feb 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 288b Appointment terminated director nicholas marsham
18 Sep 2008 288a Secretary appointed general capital secretaries LTD
18 Sep 2008 288b Appointment terminated secretary nicholas marsham
18 Sep 2008 288b Appointment terminated secretary julie manktelow
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2008 288b Appointment terminated director mark edworthy
17 Jul 2008 363s Return made up to 04/07/08; no change of members
18 Sep 2007 288a New secretary appointed
22 Aug 2007 288b Director resigned
26 Jul 2007 363a Return made up to 04/07/07; full list of members
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
28 Apr 2007 287 Registered office changed on 28/04/07 from: 50A saint andrew street hertford hertfordshire SG14 1JA
10 Apr 2007 AA Full accounts made up to 31 December 2006
28 Jul 2006 363a Return made up to 04/07/06; full list of members