ASSETFINANCE MARCH (V) LIMITED

02734413
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
11 Jun 2013 gazette Gazette Dissolved Voluntary 1 Buy now
26 Feb 2013 gazette Gazette Notice Voluntary 1 Buy now
18 Feb 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
14 Nov 2012 officers Appointment of director (Richard Andrew Carter) 2 Buy now
28 May 2012 officers Appointment of director (Robert Francis Carver) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Timothy Rigby) 1 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Change of particulars for director (Gavin Paul Hewitt) 2 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
02 Dec 2011 officers Termination of appointment of secretary (Sarah Caroline Gott) 1 Buy now
02 Dec 2011 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
09 Sep 2011 officers Change of particulars for secretary (Sarah Caroline Gott) 2 Buy now
12 Aug 2011 officers Appointment of director (Gavin Paul Hewitt) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Malcolm Brookes) 1 Buy now
10 Jun 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 1 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Noel Quinn) 1 Buy now
15 Feb 2011 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Noel Paul Quinn) 2 Buy now
31 Jan 2010 accounts Annual Accounts 14 Buy now
26 Jan 2010 officers Change of particulars for director (Adrian Timothy Rigby) 2 Buy now
19 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Michael John Russell-Brown) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
11 Jun 2009 officers Director appointed adrian timothy rigby 1 Buy now
05 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
24 Feb 2009 officers Director's Change of Particulars / noel quinn / 26/09/2008 / 1 Buy now
17 Feb 2009 officers Director's Change of Particulars / noel quinn / 26/09/2008 / HouseName/Number was: , now: chudleigh house; Street was: 94 new atlas wharf, now: 12 copsem lane; Area was: 3 arnhem place, now: esher; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: E14 5HQ, now: KT10 9EU; Country was: , now: united kingdom 1 Buy now
05 Feb 2009 accounts Annual Accounts 16 Buy now
22 Jan 2009 officers Secretary appointed sarah maher 1 Buy now
24 Sep 2008 officers Appointment Terminated Secretary george bayer 1 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
29 Feb 2008 officers Appointment Terminated Secretary pauline mcquillan 1 Buy now
29 Feb 2008 officers Secretary appointed george william bayer 1 Buy now
08 Feb 2008 officers Secretary's particulars changed 1 Buy now
10 Jan 2008 accounts Annual Accounts 18 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
12 Jun 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 21 Buy now
22 Jun 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
17 May 2006 officers New secretary appointed 1 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 13 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
14 Jul 2005 officers New secretary appointed 1 Buy now
07 Jul 2005 annual-return Return made up to 06/05/05; full list of members 2 Buy now
28 Jan 2005 accounts Annual Accounts 11 Buy now
26 Oct 2004 officers Director's particulars changed 1 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 3 Buy now
12 Aug 2004 officers New director appointed 3 Buy now
29 Jun 2004 officers Director's particulars changed 1 Buy now
14 Jun 2004 officers New secretary appointed 2 Buy now
14 Jun 2004 officers Secretary resigned 1 Buy now
14 Jun 2004 annual-return Return made up to 06/05/04; full list of members 6 Buy now
22 Jan 2004 officers New director appointed 3 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
25 Sep 2003 accounts Annual Accounts 11 Buy now
31 May 2003 annual-return Return made up to 06/05/03; full list of members 6 Buy now
31 May 2003 address Location of register of members 1 Buy now
11 Feb 2003 officers New director appointed 3 Buy now
09 Feb 2003 officers New director appointed 3 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
08 Jan 2003 officers Secretary's particulars changed 1 Buy now
12 Dec 2002 officers Secretary resigned 1 Buy now
12 Dec 2002 officers New secretary appointed 2 Buy now
08 Nov 2002 accounts Annual Accounts 13 Buy now
17 Sep 2002 officers Director's particulars changed 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE 1 Buy now
06 Jun 2002 annual-return Return made up to 06/05/02; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 11 Buy now
13 Jul 2001 officers New secretary appointed 2 Buy now
13 Jul 2001 officers Secretary resigned 1 Buy now
06 Jun 2001 annual-return Return made up to 06/05/01; no change of members 6 Buy now
16 Oct 2000 accounts Annual Accounts 11 Buy now
11 Jul 2000 officers Director's particulars changed 1 Buy now
21 Jun 2000 annual-return Return made up to 06/05/00; full list of members 10 Buy now
06 Jun 2000 officers New director appointed 2 Buy now
06 Jun 2000 address Location of register of members 1 Buy now
22 May 2000 officers Director resigned 1 Buy now
22 May 2000 officers Director resigned 1 Buy now
19 May 2000 officers Secretary's particulars changed 1 Buy now
21 Nov 1999 accounts Annual Accounts 11 Buy now
24 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 1999 officers Director resigned 1 Buy now
03 Jun 1999 annual-return Return made up to 06/05/99; no change of members 7 Buy now