ASPERS FINANCE LIMITED

Company number 05261534

Date	Type	Description	View / Download
06 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 8,348,170	(4 pages)
09 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(12 pages)
09 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(4 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(24 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
24 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 8,348,170	(4 pages)
23 May 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
20 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
02 Feb 2011	CERTNM	Company name changed aspinalls club finance LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-28	(2 pages)
02 Feb 2011	CONNOT	Change of name notice	(2 pages)
21 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
21 Oct 2010	CH01	Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(2 pages)
03 Aug 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/07/2010	(5 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
29 Oct 2009	CH01	Director's details changed for John Damian Androcles Aspinall on 1 October 2009	(2 pages)