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AFM SMALL FIRMS FUND LIMITED

Company number 04275276

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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)
07 Nov 2019 AP01 Appointment of Mr John Laurence Walker as a director on 15 October 2019
29 Oct 2019 AP01 Appointment of Mr Kanesh Khilosia as a director on 15 October 2019
29 Oct 2019 TM01 Termination of appointment of Neil Ashbridge as a director on 17 October 2019
29 Oct 2019 TM01 Termination of appointment of Geraldine Ann Sloan as a director on 16 October 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
06 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
06 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
06 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
06 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Jun 2019 AP03 Appointment of Ms Geraldine Ann Sloan as a secretary on 5 June 2019
30 May 2019 TM02 Termination of appointment of Lisa Greenhalgh as a secretary on 17 May 2019
30 May 2019 TM01 Termination of appointment of Lisa Greenhalgh as a director on 17 May 2019
29 Apr 2019 AP01 Appointment of Mr Neil Ashbridge as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Ms Geraldine Ann Sloan as a director on 29 April 2019
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr John O'brien as a director on 17 July 2018
31 Jul 2018 TM01 Termination of appointment of Roy Swainson as a director on 17 July 2018
26 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
26 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
26 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
26 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Sep 2017 AP01 Appointment of Ms Elaine O'donnell as a director on 6 September 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
14 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
14 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17