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ACI RETAIL FINANCE LIMITED

Company number 10080533

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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)
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
30 Jan 2018 MR01 Registration of charge 100805330003, created on 30 January 2018
02 Jan 2018 MR04 Satisfaction of charge 100805330001 in full
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Nov 2017 MR04 Satisfaction of charge 100805330002 in full
31 Oct 2017 AD01 Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester LE8 0EX on 31 October 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-07
17 Jul 2017 CONNOT Change of name notice
27 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Paul Anthony Rutter as a director on 7 February 2017
29 Sep 2016 MR01 Registration of charge 100805330001, created on 16 September 2016
29 Sep 2016 MR01 Registration of charge 100805330002, created on 16 September 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
27 Jun 2016 CONNOT Change of name notice
11 May 2016 TM01 Termination of appointment of Joanne Therese Rutter as a director on 23 March 2016
11 May 2016 TM01 Termination of appointment of Alexandra Voss as a director on 23 March 2016
23 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 100