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ASSETFINANCE SEPTEMBER (G) LIMITED

Company number 01113047

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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)
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
27 Jan 2015 TM01 Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015
15 Oct 2014 TM01 Termination of appointment of Robert Francis Carver as a director on 13 October 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
13 Feb 2014 AA Full accounts made up to 30 September 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 AA Full accounts made up to 30 September 2012
24 Jun 2013 AP03 Appointment of Katherine Dean as a secretary
24 Jun 2013 TM02 Termination of appointment of Hollie Wood as a secretary
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Nov 2012 AP01 Appointment of Richard Andrew Carter as a director
27 Jun 2012 AA Full accounts made up to 30 September 2011
28 May 2012 TM01 Termination of appointment of Adrian Rigby as a director
28 May 2012 AP01 Appointment of Robert Francis Carver as a director
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Gavin Paul Hewitt on 20 April 2012
11 Aug 2011 AP01 Appointment of Gavin Paul Hewitt as a director
04 Jul 2011 AA Full accounts made up to 30 September 2010
29 Jun 2011 TM02 Termination of appointment of Sarah Gott as a secretary
29 Jun 2011 AP03 Appointment of Hollie Rheanna Wood as a secretary
21 Jun 2011 TM01 Termination of appointment of Malcolm Brookes as a director
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
05 Apr 2011 TM01 Termination of appointment of Noel Quinn as a director