AC ASSET FINANCE LIMITED filing history - Find and update company information

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AC ASSET FINANCE LIMITED

Company number 04252744

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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)
07 Jan 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Full accounts made up to 27 February 2013	View PDF Full accounts made up to 27 February 2013 - link opens in a new window - 25 pages (25 pages)
12 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 27 February 2013	View PDF Previous accounting period extended from 31 December 2012 to 27 February 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AD01	Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 8 March 2013	View PDF Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CERTNM	Company name changed rbssaf (27) LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-28	View PDF Company name changed rbssaf (27) LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-28 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Stephen Ullman as a director	View PDF Appointment of Stephen Ullman as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AP01	Appointment of Mr Andrew Spyridon Paizes as a director	View PDF Appointment of Mr Andrew Spyridon Paizes as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	TM01	Termination of appointment of Julian Rogers as a director	View PDF Termination of appointment of Julian Rogers as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Sharon Caterer as a director	View PDF Termination of appointment of Sharon Caterer as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Roy Warren as a director	View PDF Termination of appointment of Roy Warren as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Paul Sullivan as a director	View PDF Termination of appointment of Paul Sullivan as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary	View PDF Termination of appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	View PDF Termination of appointment of Carolyn Down as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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