ASPERS FINANCE LIMITED

Company number 05261534

Date	Type	Description	View / Download
16 Nov 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
23 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(16 pages)
19 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
20 Mar 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 1 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017	(1 page)
17 Jan 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
11 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
06 May 2016	MA	Memorandum and Articles of Association	(5 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Apr 2016	MR01	Registration of charge 052615340006, created on 25 March 2016	(58 pages)
22 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(10 pages)
22 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(25 pages)
22 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
22 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
16 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 8,348,170	(4 pages)
07 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(9 pages)
07 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(24 pages)
07 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
07 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)