- Company Overview for ASPERS FINANCE LIMITED (05261534)
- Filing history for ASPERS FINANCE LIMITED (05261534)
- People for ASPERS FINANCE LIMITED (05261534)
- Charges for ASPERS FINANCE LIMITED (05261534)
- Registers for ASPERS FINANCE LIMITED (05261534)
- More for ASPERS FINANCE LIMITED (05261534)
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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15 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
14 Aug 2021 | AA | Full accounts made up to 30 June 2020 | |
06 Apr 2021 | MR01 | Registration of charge 052615340007, created on 31 March 2021 | |
16 Nov 2020 | AA | Full accounts made up to 30 June 2019 | |
23 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
06 Dec 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
04 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
20 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
21 Jul 2017 | AP01 | Appointment of Mr Derek Louis Playford as a director on 1 July 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017 | |
21 Jul 2017 | TM02 | Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017 | |
17 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
06 May 2016 | MA | Memorandum and Articles of Association | |
06 May 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | MR04 | Satisfaction of charge 5 in full | |
04 Apr 2016 | MR01 | Registration of charge 052615340006, created on 25 March 2016 | |
22 Mar 2016 | AA | Audit exemption subsidiary accounts made up to 30 June 2015 | |
22 Mar 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
22 Mar 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
22 Mar 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
16 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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07 Apr 2015 | AA | Audit exemption subsidiary accounts made up to 30 June 2014 |