AMICUS ASSET FINANCE GROUP LIMITED

Company number 04286156

Date	Type	Description	View / Download
05 Mar 2015	AP01	Appointment of Mr John Ryan as a director on 5 February 2015	(2 pages)
04 Mar 2015	AP03	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from Po Box 501 Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015	(1 page)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
21 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,001	(4 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Wkh Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 22 July 2014	(1 page)
04 Nov 2013	CERTNM	Company name changed norton folgate corporate finance LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-08	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-08	(1 page)
22 Oct 2013	CONNOT	Change of name notice	(2 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
31 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
09 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
08 Mar 2011	AD01	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 8 March 2011	(1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Aug 2010	AD01	Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
05 Nov 2009	CERTNM	Company name changed norton folgate broking LIMITED\certificate issued on 05/11/09 CONNOT ‐	(3 pages)