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SIMPLY ASSET FINANCE OPERATIONS LIMITED

Company number 10588244

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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 Apr 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	PSC05	Change of details for Haf Group Finance Limited as a person with significant control on 3 April 2017	View PDF Change of details for Haf Group Finance Limited as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Jakobus Stefanus Wolvaardt as a director on 26 July 2017	View PDF Appointment of Mr Jakobus Stefanus Wolvaardt as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Mr John Wiles as a director on 26 July 2017	View PDF Appointment of Mr John Wiles as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Mr Brian Dhenin as a director on 3 July 2017	View PDF Appointment of Mr Brian Dhenin as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 2-6 Boundary Row London SE1 8HP on 11 May 2017	View PDF Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 2-6 Boundary Row London SE1 8HP on 11 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Apr 2017	AP01	Appointment of Mr Michael Charles Randall as a director on 10 April 2017	View PDF Appointment of Mr Michael Charles Randall as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Ms Ylva Cecilia Oertengren as a director on 10 April 2017	View PDF Appointment of Ms Ylva Cecilia Oertengren as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 1	View PDF Incorporation Statement of capital on 2017-01-27 GBP 1 - link opens in a new window - 34 pages (34 pages)

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