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ASHMAN FINANCE LIMITED

Company number 10907522

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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)
13 Feb 2025 TM01 Termination of appointment of Alexander John Shapland as a director on 4 February 2025
26 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
17 Aug 2024 AA Full accounts made up to 31 December 2023
01 Jun 2024 AA Full accounts made up to 31 December 2022
07 May 2024 CH01 Director's details changed for Mr Paul Christopher Myers on 7 May 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Nov 2023 PSC07 Cessation of Ashkin Mittal as a person with significant control on 16 December 2022
15 Nov 2023 PSC02 Notification of Asm Capital Limited as a person with significant control on 16 December 2022
06 Nov 2023 MA Memorandum and Articles of Association
16 Oct 2023 CERTNM Company name changed ashman bank LIMITED\certificate issued on 16/10/23
  • CONNOT ‐ Change of name notice
06 Sep 2023 TM01 Termination of appointment of Eric Edmund Barnett as a director on 31 August 2023
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 316.666
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 315.932
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 314.376
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 313.828
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 311.632
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 310.41
24 Jun 2023 TM01 Termination of appointment of Geoffrey Scott Russell as a director on 7 June 2023
23 Jun 2023 AP01 Appointment of Mr Geoffrey Scott Russell as a director on 23 May 2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 309.927
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 307.817
16 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 306.901
12 May 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 304.945
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 304.029