AIR AND GENERAL FINANCE LIMITED

01258450
10 CROWN PLACE LONDON ENGLAND EC2A 4FT

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Change of particulars for director (Mr Ryan John Carver) 2 Buy now
13 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 6 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 6 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 6 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
09 Dec 2019 accounts Annual Accounts 6 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Appointment of director (Thomas James Martin Ginty) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Theovinder Chatha) 1 Buy now
06 Dec 2018 accounts Annual Accounts 6 Buy now
23 Nov 2018 resolution Resolution 33 Buy now
23 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Ryan John Carver) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (David Allan Plant) 1 Buy now
21 Feb 2018 officers Change of particulars for director (Theovinder Chatha) 2 Buy now
13 Dec 2017 accounts Annual Accounts 4 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 officers Termination of appointment of director (Jakobus Stefanus Wolvaardt) 1 Buy now
24 May 2017 officers Appointment of director (Theovinder Chatha) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr David Allan Plant) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Rachelle Ann Frewer) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 13 Buy now
10 Dec 2015 accounts Annual Accounts 4 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Jakobus Stefanus Wolvaardt) 1 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
21 Oct 2015 officers Change of particulars for director (Jakobus Stefanus Wolvaardt) 2 Buy now
21 Oct 2015 officers Change of particulars for director (Rachelle Ann Frewer) 2 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 officers Appointment of director (Rachelle Ann Frewer) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Nicholas John Price) 1 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 4 Buy now
31 Dec 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 officers Termination of appointment of director (Richard Kearsey) 1 Buy now
10 Dec 2012 accounts Annual Accounts 4 Buy now
06 Dec 2012 officers Appointment of director (Jakobus Stefanus Wolvaardt) 2 Buy now
06 Dec 2012 officers Termination of appointment of secretary (Richard Kearsey) 1 Buy now
06 Dec 2012 officers Appointment of secretary (Jakobus Stefanus Wolvaardt) 2 Buy now
19 Nov 2012 officers Change of particulars for director (Nicholas John Price) 2 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
15 May 2012 officers Appointment of director (Nicholas John Price) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Roger Stone) 1 Buy now
29 Dec 2011 officers Change of particulars for secretary (Richard Peter Kearsey) 2 Buy now
29 Dec 2011 officers Change of particulars for director (Richard Peter Kearsey) 2 Buy now
16 Dec 2011 accounts Annual Accounts 5 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 5 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Roger Harold Stone) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Stephen Hodges) 1 Buy now
23 Apr 2010 officers Termination of appointment of director (Michael Barley) 1 Buy now
23 Apr 2010 officers Change of particulars for director (Stephen Richard Hodges) 2 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 accounts Annual Accounts 8 Buy now
21 Nov 2008 accounts Annual Accounts 20 Buy now
19 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
09 May 2008 auditors Auditors Resignation Company 2 Buy now
17 Jan 2008 accounts Annual Accounts 20 Buy now
10 Dec 2007 annual-return Return made up to 09/11/07; no change of members 8 Buy now
04 May 2007 accounts Annual Accounts 19 Buy now
19 Dec 2006 annual-return Return made up to 09/11/06; full list of members 8 Buy now
05 May 2006 accounts Annual Accounts 17 Buy now
29 Nov 2005 annual-return Return made up to 09/11/05; full list of members 8 Buy now
03 May 2005 accounts Annual Accounts 17 Buy now
11 Dec 2004 annual-return Return made up to 09/11/04; full list of members 8 Buy now
15 May 2004 accounts Annual Accounts 17 Buy now
02 Dec 2003 annual-return Return made up to 09/11/03; full list of members 8 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
27 Feb 2003 accounts Annual Accounts 15 Buy now
14 Jan 2003 annual-return Return made up to 09/11/02; full list of members 8 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
30 Apr 2002 officers Director resigned 1 Buy now
14 Feb 2002 officers Director resigned 1 Buy now
21 Dec 2001 annual-return Return made up to 09/11/01; full list of members 7 Buy now
26 Nov 2001 accounts Annual Accounts 15 Buy now
25 Jan 2001 accounts Annual Accounts 13 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
13 Nov 2000 annual-return Return made up to 09/11/00; full list of members 8 Buy now
11 May 2000 accounts Annual Accounts 13 Buy now
19 Nov 1999 annual-return Return made up to 09/11/99; full list of members 8 Buy now
10 Apr 1999 accounts Annual Accounts 14 Buy now
21 Dec 1998 officers New director appointed 3 Buy now
09 Dec 1998 annual-return Return made up to 09/11/98; no change of members 6 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
30 Apr 1998 accounts Annual Accounts 13 Buy now
02 Dec 1997 annual-return Return made up to 09/11/97; no change of members 6 Buy now
03 Feb 1997 accounts Annual Accounts 14 Buy now
27 Nov 1996 annual-return Return made up to 09/11/96; full list of members 8 Buy now