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ASSET FINANCIAL SERVICES LIMITED

Company number 12373760

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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)
04 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
30 Oct 2024 TM01 Termination of appointment of Patrick Harry John Fenn as a director on 28 October 2024
18 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 PSC04 Change of details for Mr Henry Max Stevens as a person with significant control on 18 May 2022
18 May 2022 PSC04 Change of details for Mr Alexander Ben Stevens as a person with significant control on 18 May 2022
09 Mar 2022 PSC01 Notification of Alexander Ben Stevens as a person with significant control on 9 March 2022
09 Mar 2022 PSC01 Notification of Henry Max Stevens as a person with significant control on 9 March 2022
07 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share 25/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 10.12
10 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2020 SH08 Change of share class name or designation
20 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-20
  • GBP 10