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A S FINANCIAL LIMITED

Company number 06951009

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Sall Gideon Conway on 3 July 2012
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2012 AD01 Registered office address changed from Suite a 1-3 Canfield Place London NW6 3BT on 26 January 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,000.0
11 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
04 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
21 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
17 Jan 2010 SH02 Sub-division of shares on 13 January 2010
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 850
17 Jan 2010 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 17 January 2010
17 Jan 2010 TM01 Termination of appointment of Neil Gillam as a director
17 Jan 2010 AP01 Appointment of James Gallimore as a director
17 Jan 2010 AP01 Appointment of Sall Gideon Conway as a director
17 Jan 2010 AP01 Appointment of David William Pollock as a director
17 Jan 2010 AP01 Appointment of Simon Redler as a director
17 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 13/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 NEWINC Incorporation