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CAPITAL BANK ASSET FINANCE LIMITED

Company number SC007039

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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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Mr Gordon Ferguson on 21 January 2013	View PDF Director's details changed for Mr Gordon Ferguson on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 21 August 2012	View PDF Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10 - link opens in a new window - 1 page (1 page)
17 Aug 2012	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 - 34 pages (34 pages)
13 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 13 July 2012	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM02	Termination of appointment of Paul Gittins as a secretary on 10 July 2012	View PDF Termination of appointment of Paul Gittins as a secretary on 10 July 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 4,000	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 19 pages (19 pages)
20 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	View PDF Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AP01	Appointment of Mr. Michael John David Griffiths as a director	View PDF Appointment of Mr. Michael John David Griffiths as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 26 pages (26 pages)
01 Mar 2011	TM01	Termination of appointment of Steven Chessman as a director	View PDF Termination of appointment of Steven Chessman as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	TM01	Termination of appointment of John Morrissey as a director	View PDF Termination of appointment of John Morrissey as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Steven David Russell Chessman as a director	View PDF Appointment of Steven David Russell Chessman as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for John Michael Morrissey on 12 July 2010	View PDF Director's details changed for John Michael Morrissey on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	View PDF Secretary's details changed for Mr Paul Gittins on 5 July 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	View PDF Secretary's details changed for Mr Paul Gittins on 10 May 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 24 pages (24 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for John Michael Morrissey on 24 November 2009	View PDF Director's details changed for John Michael Morrissey on 24 November 2009 - link opens in a new window - 2 pages (2 pages)

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