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ASSET FINANCE HOLDCO LIMITED

Company number 11590363

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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 Nov 2019	TM01	Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 13 November 2019	View PDF Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Steven Andrew Clark as a director on 13 November 2019	View PDF Termination of appointment of Steven Andrew Clark as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Ms Sandra Bernadette Fernandes as a director on 13 November 2019	View PDF Appointment of Ms Sandra Bernadette Fernandes as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC07	Cessation of Steven Andrew Clark as a person with significant control on 6 November 2019	View PDF Cessation of Steven Andrew Clark as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC01	Notification of John Mcfadden as a person with significant control on 6 November 2019	View PDF Notification of John Mcfadden as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	TM01	Termination of appointment of Benjamin Shanson as a director on 4 September 2019	View PDF Termination of appointment of Benjamin Shanson as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Ms Elissa Meghan Von Broembsen-Kluever as a director on 4 September 2019	View PDF Appointment of Ms Elissa Meghan Von Broembsen-Kluever as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	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 - 42 pages (42 pages)
18 Dec 2018	MR01	Registration of charge 115903630001, created on 17 December 2018	View PDF Registration of charge 115903630001, created on 17 December 2018 - link opens in a new window - 50 pages (50 pages)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP 1	View PDF Incorporation Statement of capital on 2018-09-26 GBP 1 - link opens in a new window - 49 pages (49 pages)

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