CARRICK ASSET FINANCE LIMITED

11146023
SUITE 1, 7TH FLOOR, 50 BROADWAY LONDON ENGLAND SW1H 0BL

Documents

Documents
Date Category Description Pages
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 14 Buy now
06 Apr 2023 mortgage Registration of a charge 26 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 accounts Annual Accounts 13 Buy now
14 Jan 2022 incorporation Memorandum Articles 26 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
09 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 12 Buy now
09 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2020 officers Appointment of secretary (Mr Gary Slavin) 2 Buy now
10 Sep 2020 officers Termination of appointment of secretary (Martin Colin Stewart) 1 Buy now
27 Aug 2020 accounts Annual Accounts 11 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Robert Bruce Wood) 2 Buy now
17 Aug 2020 officers Change of particulars for director (Gary Slavin) 2 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Gerard Leslie Moon) 2 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Gordon James Macgregor) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2019 accounts Annual Accounts 16 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 capital Return of Allotment of shares 4 Buy now
17 Dec 2018 mortgage Registration of a charge 22 Buy now
13 Dec 2018 officers Appointment of secretary (Mr Martin Colin Stewart) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Gordon James Macgregor) 2 Buy now
15 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Sep 2018 capital Return of Allotment of shares 4 Buy now
17 Sep 2018 resolution Resolution 27 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Aug 2018 mortgage Registration of a charge 50 Buy now
21 Aug 2018 officers Appointment of director (Mr Martin Colin Stewart) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr Iain Drummond Corbett) 2 Buy now
17 May 2018 officers Appointment of director (Mr Gerard Leslie Moon) 2 Buy now
17 May 2018 officers Appointment of director (Mr Robert Bruce Wood) 2 Buy now
11 Jan 2018 incorporation Incorporation Company 10 Buy now