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AFP 1 INTERMEDIATE BORROWINGCO LIMITED

Company number 10475025

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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)
19 Jul 2024 AA Full accounts made up to 31 December 2022
04 Jul 2024 CH01 Director's details changed for Christoph Matthias Widmer on 3 July 2024
06 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
16 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
03 Nov 2022 AA Full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
27 Jul 2020 AA Full accounts made up to 31 December 2018
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 May 2019 CH01 Director's details changed for Christoph Matthias Widmer on 28 May 2019
28 May 2019 CH02 Director's details changed for Asset Finance Partners Group Limited on 28 May 2019
28 May 2019 PSC05 Change of details for Asset Finance Partners Group Limited as a person with significant control on 28 May 2019
28 Mar 2019 AD01 Registered office address changed from Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 28 March 2019
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
25 Oct 2018 AP02 Appointment of Asset Finance Partners Group Limited as a director on 11 October 2018
19 Apr 2018 PSC07 Cessation of Asset Finance Partners Limited as a person with significant control on 21 December 2017
19 Apr 2018 PSC02 Notification of Asset Finance Partners Group Limited as a person with significant control on 21 December 2017
01 Mar 2018 TM01 Termination of appointment of Craig Ross Finch as a director on 28 February 2018