ASSETFINANCE JUNE (E) LIMITED: Filings - Page 2

  • Overview

    Company NameASSETFINANCE JUNE (E) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01098175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSETFINANCE JUNE (E) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Tony Bhambhra as a secretary

    2 pagesAP03

    Annual return made up to May 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of David John Cavanna as a director

    2 pagesAP01

    Appointment of Katherine Dean as a secretary

    2 pagesAP03

    Termination of appointment of Hollie Wood as a secretary

    1 pagesTM02

    Termination of appointment of Desmond Turner as a director

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to May 01, 2013 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jun 30, 2012

    18 pagesAA

    Appointment of Jaya Subramaniyan as a director

    2 pagesAP01

    Termination of appointment of Fiona Barker as a director

    1 pagesTM01

    Appointment of John Richard Kent as a director

    2 pagesAP01

    Termination of appointment of Carl Senior as a director

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Gareth Owen Conway on Oct 01, 2009

    2 pagesCH01

    Appointment of Carl Thomas Senior as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2011

    22 pagesAA

    Appointment of Hollie Rheanna Wood as a secretary

    2 pagesAP03

    Termination of appointment of Sarah Gott as a secretary

    1 pagesTM02

    Termination of appointment of Kevin Singleton as a director

    1 pagesTM01

    Secretary's details changed for Sarah Caroline Maher on Sep 08, 2011

    2 pagesCH03

    Annual return made up to May 01, 2011 with full list of shareholders

    8 pagesAR01

    Secretary's details changed

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0