SIMPLY ASSET FINANCE OPERATIONS LIMITED
Company number 10588244
- Company Overview for SIMPLY ASSET FINANCE OPERATIONS LIMITED (10588244)
- Filing history for SIMPLY ASSET FINANCE OPERATIONS LIMITED (10588244)
- People for SIMPLY ASSET FINANCE OPERATIONS LIMITED (10588244)
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- More for SIMPLY ASSET FINANCE OPERATIONS LIMITED (10588244)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 20 Jun 2023 | TM01 | Termination of appointment of Frederick Engell Athill as a director on 20 June 2023 | |
| 27 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 25 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 30 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 19 Jan 2021 | AD01 | Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on 19 January 2021 | |
| 19 Jan 2021 | PSC05 | Change of details for Saf Group Finance Limited as a person with significant control on 16 January 2021 | |
| 15 Jan 2021 | AD01 | Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on 15 January 2021 | |
| 15 Jan 2021 | PSC05 | Change of details for Saf Group Finance Limited as a person with significant control on 15 January 2021 | |
| 27 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Mar 2020 | MR01 | Registration of charge 105882440001, created on 19 March 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates | |
| 12 Aug 2019 | RESOLUTIONS |
Resolutions
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| 30 Jul 2019 | AP01 | Appointment of Mr. Richard Charles Chadwick as a director on 30 July 2019 | |
| 30 Jul 2019 | AP01 | Appointment of Ms. Roumena Roumenova Goscomb as a director on 30 July 2019 | |
| 27 Mar 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 15 Mar 2019 | AD01 | Registered office address changed from 2-6 Boundary Row London SE1 8HP England to The Embassy Tea House 195-205 Union Street London SE1 0LN on 15 March 2019 | |
| 15 Mar 2019 | PSC05 | Change of details for Saf Group Finance Limited as a person with significant control on 15 March 2019 | |
| 05 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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| 06 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
| 03 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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