ANGLO SCOTTISH ASSET FINANCE LIMITED
Company number 06099866
- Company Overview for ANGLO SCOTTISH ASSET FINANCE LIMITED (06099866)
- Filing history for ANGLO SCOTTISH ASSET FINANCE LIMITED (06099866)
- People for ANGLO SCOTTISH ASSET FINANCE LIMITED (06099866)
- Charges for ANGLO SCOTTISH ASSET FINANCE LIMITED (06099866)
- More for ANGLO SCOTTISH ASSET FINANCE LIMITED (06099866)
| 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) |
|---|---|---|---|
| 13 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with updates | |
| 22 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 12 Jan 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 29 Dec 2023 | MA | Memorandum and Articles of Association | |
| 29 Dec 2023 | RESOLUTIONS |
Resolutions
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| 14 Dec 2023 | PSC02 | Notification of Project Alpha Bidco I Limited as a person with significant control on 30 November 2023 | |
| 14 Dec 2023 | PSC07 | Cessation of Maxxia (Uk) Ltd as a person with significant control on 30 November 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Robert De Luca as a director on 30 November 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Ashley Conn as a director on 30 November 2023 | |
| 05 Dec 2023 | MR01 | Registration of charge 060998660002, created on 30 November 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of Robert Liam Eggleston as a director on 29 September 2023 | |
| 21 Aug 2023 | MR04 | Satisfaction of charge 060998660001 in full | |
| 19 Aug 2023 | PSC05 | Change of details for Maxxia (Uk) Ltd as a person with significant control on 6 April 2016 | |
| 08 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with updates | |
| 01 Sep 2022 | CH01 | Director's details changed for Mr Robert Del Luca on 1 September 2022 | |
| 24 May 2022 | AP01 | Appointment of Mr Robert Del Luca as a director on 16 May 2022 | |
| 23 May 2022 | TM01 | Termination of appointment of Michael Neil Salisbury as a director on 16 May 2022 | |
| 04 Mar 2022 | AP01 | Appointment of Mr Robert Liam Eggleston as a director on 4 March 2022 | |
| 04 Mar 2022 | TM01 | Termination of appointment of David Lee Mitchell as a director on 4 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
| 04 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Geoffrey Robert Kruyt as a director on 21 June 2021 | |
| 28 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates |