ASSET FINANCE HOLDCO LIMITED

Company number 11590363

Date	Type	Description	View / Download
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(4 pages)
06 Jan 2023	AD01	Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(4 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	(18 pages)
11 Apr 2022	TM01	Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 11 April 2022	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(4 pages)
06 Oct 2020	PSC07	Cessation of John Mcfadden as a person with significant control on 30 September 2020	(1 page)
06 Oct 2020	PSC01	Notification of Steven Andrew Clark as a person with significant control on 30 September 2020	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
16 Sep 2020	AD01	Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE England to 4th Floor, 15 Golden Square London W1F 9JG on 16 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Sandra Bernadette Fernandes as a director on 16 September 2020	(1 page)
06 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	(4 pages)
28 Jul 2020	AP01	Appointment of Mrs Elissa Meghan Von Broembsen-Kluever as a director on 28 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Steven Andrew Clark as a director on 28 July 2020	(2 pages)
26 Nov 2019	MR04	Satisfaction of charge 115903630001 in full	(4 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 1	(3 pages)
14 Nov 2019	AD01	Registered office address changed from C/O Omni Partners Llp 6th Floor 7 Air Street London W1B 5AD United Kingdom to 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 14 November 2019	(1 page)

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