- Company Overview for ASDA FINANCIAL SERVICES LIMITED (04562707)
- Filing history for ASDA FINANCIAL SERVICES LIMITED (04562707)
- People for ASDA FINANCIAL SERVICES LIMITED (04562707)
- More for ASDA FINANCIAL SERVICES LIMITED (04562707)
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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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
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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
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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
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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 |