AFW FINANCE 2 LIMITED: Filings

  • Overview

    Company NameAFW FINANCE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09861575
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFW FINANCE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 098615750006, created on Jul 10, 2026

    46 pagesMR01

    Registration of charge 098615750005, created on Jul 10, 2026

    72 pagesMR01

    Appointment of Laura Mary Mccracken as a director on Apr 10, 2026

    2 pagesAP01

    Termination of appointment of Dominic John Beever as a director on Apr 10, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 098615750004, created on Dec 03, 2025

    43 pagesMR01

    Registration of charge 098615750003, created on Dec 03, 2025

    70 pagesMR01

    Satisfaction of charge 098615750002 in full

    1 pagesMR04

    Satisfaction of charge 098615750001 in full

    1 pagesMR04

    Registration of charge 098615750002, created on Sep 05, 2025

    116 pagesMR01

    Registration of charge 098615750001, created on Sep 05, 2025

    70 pagesMR01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Dominic John Beever as a director on Aug 08, 2025

    2 pagesAP01

    Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Grant Rae Angus as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of William George Setter as a director on Mar 21, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    28 pagesAA

    legacy

    261 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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