ANGLO SCOTTISH ASSET FINANCE LIMITED

06099866
12-14 LUMLEY COURT DRUM INDUSTRIAL ESTATE CHESTER LE STREET DH2 1AN

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Documents
Date Category Description Pages
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2024 accounts Annual Accounts 32 Buy now
12 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Dec 2023 incorporation Memorandum Articles 9 Buy now
29 Dec 2023 resolution Resolution 2 Buy now
14 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Robert De Luca) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Ashley Conn) 1 Buy now
05 Dec 2023 mortgage Registration of a charge 53 Buy now
22 Nov 2023 officers Termination of appointment of director (Robert Liam Eggleston) 1 Buy now
21 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2023 accounts Annual Accounts 33 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Robert Del Luca) 2 Buy now
24 May 2022 officers Appointment of director (Mr Robert Del Luca) 2 Buy now
23 May 2022 officers Termination of appointment of director (Michael Neil Salisbury) 1 Buy now
04 Mar 2022 officers Appointment of director (Mr Robert Liam Eggleston) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (David Lee Mitchell) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 37 Buy now
01 Jul 2021 officers Termination of appointment of director (Geoffrey Robert Kruyt) 1 Buy now
28 Jun 2021 accounts Annual Accounts 37 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Appointment of director (Mrs Kate Stevenson) 2 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Lisa Joanne Edwards) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Gareth Shaw) 1 Buy now
20 Jan 2021 officers Appointment of director (Mr David Lee Mitchell) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Mark Sutherland Blackburn) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Ashley Conn) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Murray Anderson Wark) 1 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Michael Neil Salisbury) 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 33 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 35 Buy now
16 Jul 2018 officers Appointment of director (Mr Geoffrey Robert Kruyt) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Abraham Tomas) 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Mark Sutherland Blackburn) 2 Buy now
30 Oct 2017 accounts Annual Accounts 34 Buy now
26 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 mortgage Registration of a charge 54 Buy now
16 Nov 2016 accounts Annual Accounts 36 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Abraham Tomas) 2 Buy now
09 Mar 2016 annual-return Annual Return 10 Buy now
20 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2015 resolution Resolution 15 Buy now
05 Nov 2015 officers Appointment of secretary (Ms Lisa Joanne Edwards) 2 Buy now
05 Nov 2015 officers Appointment of director (Mr Gareth Shaw) 2 Buy now
05 Nov 2015 officers Appointment of director (Mr Michael Neil Salisbury) 2 Buy now
05 Nov 2015 officers Appointment of director (Mr Mark Sutherland Blackburn) 2 Buy now
05 Nov 2015 officers Appointment of director (Mr Abraham Tomas) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Michael Paul Sargent) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Dean Cowley) 1 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Kate Stevenson) 1 Buy now
19 May 2015 accounts Annual Accounts 10 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
08 Aug 2014 officers Appointment of secretary (Mrs Kate Stevenson) 2 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Dean Cowley) 1 Buy now
08 Jul 2014 accounts Annual Accounts 10 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Michael Paul Sargent) 2 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 19 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
09 Mar 2012 accounts Annual Accounts 7 Buy now
20 Feb 2012 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 7 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 officers Change of particulars for director (Mr Murray Anderson Wark) 2 Buy now
19 May 2010 accounts Annual Accounts 10 Buy now
11 May 2010 officers Change of particulars for director (Mr Murray Anderson Wark) 2 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Murray Anderson Wark) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Michael Paul Sargent) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr David Foster) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Dean Cowley) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Dean Cowley) 1 Buy now
02 Jun 2009 officers Director's change of particulars / murray wark / 01/06/2009 1 Buy now
21 Apr 2009 officers Director appointed mr murray anderson wark 1 Buy now
21 Apr 2009 officers Director appointed mr david foster 1 Buy now
16 Mar 2009 accounts Annual Accounts 7 Buy now
16 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 2 Buy now
22 Apr 2008 accounts Accounting reference date shortened from 29/02/2008 to 31/12/2007 1 Buy now
21 Apr 2008 annual-return Return made up to 13/02/08; full list of members 4 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from 10 abbots green low willington willington crook DL15 0QY 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: st matthews house haugh lane hexam northumberland NE46 3PU 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
30 May 2007 officers Director resigned 1 Buy now
30 May 2007 officers New secretary appointed;new director appointed 2 Buy now
30 May 2007 officers New director appointed 2 Buy now
13 Feb 2007 incorporation Incorporation Company 19 Buy now