AMICUS ASSET FINANCE GROUP LIMITED
Company number 04286156
- Company Overview for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- Filing history for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- People for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- Charges for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- More for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
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) |
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22 Mar 2018 | AP01 | Appointment of Mr Jeremy Paul Guilfoyle as a director on 22 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr Robert Andrew Keep as a director on 22 March 2018 | |
23 Feb 2018 | MR01 | Registration of charge 042861560007, created on 21 February 2018 | |
11 Jan 2018 | MR04 | Satisfaction of charge 042861560004 in full | |
05 Jan 2018 | MR01 | Registration of charge 042861560005, created on 20 December 2017 | |
05 Jan 2018 | MR01 | Registration of charge 042861560006, created on 20 December 2017 | |
14 Dec 2017 | TM01 | Termination of appointment of John Michael Jenkins as a director on 14 December 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017 | |
22 Nov 2017 | TM01 | Termination of appointment of John Ryan as a director on 22 November 2017 | |
02 Oct 2017 | MR01 | Registration of charge 042861560004, created on 21 September 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 October 2016 | |
01 Aug 2017 | PSC01 | Notification of James Gibbons as a person with significant control on 14 October 2016 | |
01 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
01 Aug 2017 | PSC01 | Notification of Steve Clark as a person with significant control on 14 October 2016 | |
01 Aug 2017 | PSC07 | Cessation of Steven Clark as a person with significant control on 14 October 2016 | |
01 Aug 2017 | PSC07 | Cessation of Keith Aldridge as a person with significant control on 14 October 2016 | |
31 Oct 2016 | RESOLUTIONS |
Resolutions
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31 Oct 2016 | CONNOT | Change of name notice | |
05 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
29 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
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 | |
07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Aug 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 October 2015 | |
16 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
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05 Mar 2015 | AP01 | Appointment of Mr John Ryan as a director on 5 February 2015 |