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ASDA FINANCIAL SERVICES LIMITED

Company number 04562707

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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 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Steve Smith as a director on 29 April 2015
21 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mr Alejandro Russo as a director
15 Apr 2014 TM01 Termination of appointment of Richard Mayfield as a director
12 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP03 Appointment of Mr Alexander Simpson as a secretary
13 Aug 2013 TM02 Termination of appointment of Eleanor Doohan as a secretary
02 May 2013 TM01 Termination of appointment of Judith Mckenna as a director
14 Jan 2013 AP01 Appointment of Mr Steve Smith as a director
26 Nov 2012 AP01 Appointment of Mr Richard Mayfield as a director
25 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AP01 Appointment of Hayley Tatum as a director
17 May 2012 TM01 Termination of appointment of Richard Bendel as a director
03 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 CC04 Statement of company's objects
14 Jun 2011 AP01 Appointment of Andrew James Clarke as a director
13 Jan 2011 TM01 Termination of appointment of Doug Gurr as a director
09 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009