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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)
22 Dec 2020	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 22 December 2020	View PDF Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 22 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 222.29	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 222.29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
20 Jul 2020	SH02	Sub-division of shares on 30 June 2020	View PDF Sub-division of shares on 30 June 2020 - link opens in a new window - 6 pages (6 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 24/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 218.63 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2021.	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 218.63 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2021. - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CH03	Secretary's details changed for Mr Digish Pandit on 15 April 2019	View PDF Secretary's details changed for Mr Digish Pandit on 15 April 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AP03	Appointment of Mr Digish Pandit as a secretary on 15 April 2019	View PDF Appointment of Mr Digish Pandit as a secretary on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AD01	Registered office address changed from 20 Upper Berkeley Street London W1H 7PF England to 91 Wimpole Street London W1G 0EF on 15 March 2019	View PDF Registered office address changed from 20 Upper Berkeley Street London W1H 7PF England to 91 Wimpole Street London W1G 0EF on 15 March 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AD01	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 20 Upper Berkeley Street London W1H 7PF on 23 February 2018	View PDF Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 20 Upper Berkeley Street London W1H 7PF on 23 February 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-09 GBP 100	View PDF Incorporation Statement of capital on 2017-08-09 GBP 100 - link opens in a new window - 59 pages (59 pages)

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