AVISON YOUNG REAL ESTATE FINANCE LIMITED

Company number 07359662

Date	Type	Description	View / Download
17 Jan 2023	TM02	Termination of appointment of Robert Slaughter as a secretary on 1 December 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
02 Nov 2021	AP01	Appointment of Mr James Dair as a director on 2 November 2021	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Jun 2021	TM01	Termination of appointment of Gerard Gregory Hughes as a director on 10 June 2021	(1 page)
12 Mar 2021	AP03	Appointment of Mr Robert Slaughter as a secretary on 11 March 2021	(2 pages)
12 Mar 2021	AP03	Appointment of Mrs Usha De Sousa as a secretary on 11 March 2021	(2 pages)
12 Mar 2021	TM02	Termination of appointment of Ian Stuart Padbury as a secretary on 11 March 2021	(1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
08 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(4 pages)
16 Apr 2020	AP01	Appointment of Mr Gerard Gregory Hughes as a director on 15 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Alastair Carmichael as a director on 15 April 2020	(1 page)
02 Mar 2020	PSC05	Change of details for Gva Grimley Limited as a person with significant control on 2 March 2020	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-20	(2 pages)
02 Mar 2020	CONNOT	Change of name notice	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Gerard Gregory Hughes as a director on 17 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr Jason Richard Sibthorpe as a director on 17 January 2020	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
07 Feb 2019	MR01	Registration of charge 073596620003, created on 31 January 2019	(75 pages)
07 Feb 2019	MR01	Registration of charge 073596620004, created on 31 January 2019	(161 pages)
06 Feb 2019	MR01	Registration of charge 073596620002, created on 31 January 2019	(155 pages)