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AVISON YOUNG REAL ESTATE FINANCE LIMITED

Company number 07359662

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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)
05 Feb 2019 MR01 Registration of charge 073596620001, created on 31 January 2019
12 Nov 2018 TM01 Termination of appointment of Neil Dovey as a director on 12 November 2018
04 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Sebastian Happel as a director on 31 August 2017
05 May 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 TM01 Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Alastair James Hugh Carmichael as a director on 11 July 2016
06 May 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Richard Lloyd Screen as a director on 3 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Jun 2015 AUD Auditor's resignation
13 Apr 2015 MISC Section 519
27 Mar 2015 AP01 Appointment of Mr Sebastian Happel as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Donald Smith as a director on 27 March 2015
23 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
17 Feb 2015 TM01 Termination of appointment of Andrew Stephen Pack as a director on 10 December 2014
05 Sep 2014 AA Full accounts made up to 30 April 2014
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
03 Oct 2013 AA Full accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
06 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders