Advanced company searchLink opens in new window

ASARUM FINANCE HOLDINGS LIMITED

Company number 14324326

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 PSC05 Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Charles Michael Leahy on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
27 Oct 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
30 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-30
  • GBP 10