CLYDESDALE BANK ASSET FINANCE LIMITED filing history - Find and update company information

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CLYDESDALE BANK ASSET FINANCE LIMITED

Company number SC113775

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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)
28 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AD04	Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER	View PDF Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH03	Secretary's details changed for Mr Graeme Duncan on 11 October 2023	View PDF Secretary's details changed for Mr Graeme Duncan on 11 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023	View PDF Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023	View PDF Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC05	Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023	View PDF Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Hugh Leathley Chater on 11 October 2023	View PDF Director's details changed for Mr Hugh Leathley Chater on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Clifford James Abrahams on 11 October 2023	View PDF Director's details changed for Mr Clifford James Abrahams on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD04	Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER	View PDF Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD04	Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER	View PDF Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER - link opens in a new window - 1 page (1 page)
11 Oct 2023	AD01	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023	View PDF Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
05 Oct 2021	AP01	Appointment of Mr Hugh Leathley Chater as a director on 1 October 2021	View PDF Appointment of Mr Hugh Leathley Chater as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Gavin Rodney Opperman as a director on 1 October 2021	View PDF Termination of appointment of Gavin Rodney Opperman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Clifford James Abrahams as a director on 8 March 2021	View PDF Appointment of Mr Clifford James Abrahams as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Mark John Thundercliffe as a director on 7 March 2021	View PDF Termination of appointment of Mark John Thundercliffe as a director on 7 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
16 Oct 2020	AP01	Appointment of Mr Mark John Thundercliffe as a director on 14 October 2020	View PDF Appointment of Mr Mark John Thundercliffe as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)

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