AF FINANCE LIMITED

Company number 07958676

Date	Type	Description	View / Download
14 Feb 2018	PSC01	Notification of Jonathan Richard Duffy as a person with significant control on 8 March 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Peter Hamish Crick as a director on 10 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Robert Collison Alston as a director on 8 January 2018	(1 page)
08 Aug 2017	TM01	Termination of appointment of David Clarke Willis as a director on 30 June 2017	(1 page)
08 Aug 2017	PSC07	Cessation of David Clarke Willis as a person with significant control on 30 March 2017	(1 page)
03 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(4 pages)
03 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(27 pages)
03 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
07 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
13 Apr 2017	AP03	Appointment of Mr Jonathan Richard Duffy as a secretary on 30 March 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of David Clarke Willis as a secretary on 30 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Jonathan Richard Duffy as a director on 8 March 2017	(2 pages)
14 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
23 Feb 2017	AP01	Appointment of Ms Christine Mary Tacon as a director on 1 July 2016	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Richard John Hirst as a director on 1 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of George John Raymond Bell as a director on 1 February 2017	(1 page)
15 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 January 2016	(3 pages)
15 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16	(27 pages)
15 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16	(3 pages)
15 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16	(1 page)
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(6 pages)
12 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(3 pages)
12 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(22 pages)
12 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)