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ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC

Company number 10479863

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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)
14 May 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
24 Jan 2017 MR01 Registration of charge 104798630001, created on 17 January 2017
22 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 AP02 Appointment of Asset Finance Partners Limited as a director on 10 January 2017
17 Jan 2017 TM01 Termination of appointment of Intertrust Directors 2 Limited as a director on 10 January 2017
17 Jan 2017 TM01 Termination of appointment of Susan Iris Abrahams as a director on 10 January 2017
17 Jan 2017 AP01 Appointment of Christoph Matthias Widmer as a director on 10 January 2017
13 Jan 2017 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Jan 2017 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Jan 2017 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 50,000
22 Dec 2016 CERT8A Commence business and borrow
22 Dec 2016 SH50 Trading certificate for a public company
12 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
15 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-15
  • GBP 1