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ACHT&ACHT FINANCE LIMITED

Company number 13780414

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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)
30 May 2024	AP01	Appointment of Miss Adelina Maria Guimaraes Pinho as a director on 30 May 2024	View PDF Appointment of Miss Adelina Maria Guimaraes Pinho as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP03	Appointment of Miss Adelina Guimaraes Pinho as a secretary on 30 May 2024	View PDF Appointment of Miss Adelina Guimaraes Pinho as a secretary on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Adelina Guimaraes Pinho as a director on 5 March 2024	View PDF Termination of appointment of Adelina Guimaraes Pinho as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM02	Termination of appointment of Adelina Guimareas De Pinho as a secretary on 5 March 2024	View PDF Termination of appointment of Adelina Guimareas De Pinho as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Accounts for a dormant company made up to 27 December 2023	View PDF Accounts for a dormant company made up to 27 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from Kemp House 160, City Road, London, United Kingdom City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 19 January 2023	View PDF Registered office address changed from Kemp House 160, City Road, London, United Kingdom City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 19 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Accounts for a dormant company made up to 28 December 2022	View PDF Accounts for a dormant company made up to 28 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr. Reinhard Walter Grundmann as a director on 13 December 2022	View PDF Appointment of Mr. Reinhard Walter Grundmann as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Reinhard Walter Grundmann as a director on 15 September 2022	View PDF Termination of appointment of Reinhard Walter Grundmann as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160, City Road, London, United Kingdom City Road London EC1V 2NX on 15 September 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160, City Road, London, United Kingdom City Road London EC1V 2NX on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr. Reinhard Walter Grundmann on 14 June 2022	View PDF Director's details changed for Mr. Reinhard Walter Grundmann on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Reinhard Grundmann as a person with significant control on 14 June 2022	View PDF Change of details for Mr Reinhard Grundmann as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr. Reinhard Walter Grundmann as a director on 14 January 2022	View PDF Appointment of Mr. Reinhard Walter Grundmann as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Miss Adelina Guimaraes Pinho as a director on 14 January 2022	View PDF Appointment of Miss Adelina Guimaraes Pinho as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Reinhard Grundmann as a director on 14 January 2022	View PDF Termination of appointment of Reinhard Grundmann as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Mrs Adelina Guimareas De Pinho as a secretary on 14 January 2022	View PDF Appointment of Mrs Adelina Guimareas De Pinho as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM02	Termination of appointment of Antonio Alessandroni as a secretary on 14 January 2022	View PDF Termination of appointment of Antonio Alessandroni as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ACHT&ACHT FINANCE LIMITED

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