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SC ASSET FINANCE LIMITED

Company number 08136146

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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 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 July 2013 - link opens in a new window - 15 pages (15 pages)
19 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 ANNOTATION A second filed AR01 was registered on 31/07/2013.	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 ANNOTATION A second filed AR01 was registered on 31/07/2013. - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AP03	Appointment of Mr John Roger Newnham as a secretary	View PDF Appointment of Mr John Roger Newnham as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 368,000	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 368,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 25 October 2013	View PDF Current accounting period extended from 31 July 2013 to 25 October 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Thomas Geoffrey Sheldon as a director	View PDF Appointment of Thomas Geoffrey Sheldon as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CERTNM	Company name changed sheldon asset finance LTD\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-11 NM01 ‐ Change of name by resolution	View PDF Company name changed sheldon asset finance LTD\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AD01	Registered office address changed from 17 Cowley Street London SW1P 3LZ United Kingdom on 27 July 2012	View PDF Registered office address changed from 17 Cowley Street London SW1P 3LZ United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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