CLYDESDALE BANK ASSET FINANCE LIMITED: Filings

  • Overview

    Company NameCLYDESDALE BANK ASSET FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC113775
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLYDESDALE BANK ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Stuart Rhodes as a director on Feb 11, 2026

    1 pagesTM01

    Appointment of Mr Peter John Bates as a director on Feb 11, 2026

    2 pagesAP01

    Appointment of Mrs Joanne Lucy Shuffleton as a director on Feb 11, 2026

    2 pagesAP01

    Appointment of Mr Jason Leslie Wright as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Gergely Mark Zaborszky as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Graeme Duncan as a secretary on Jul 31, 2025

    1 pagesTM02

    Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025

    2 pagesAP04

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Appointment of Gergely Mark Zaborszky as a director on Mar 04, 2025

    2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Termination of appointment of Clifford James Abrahams as a director on Dec 15, 2024

    1 pagesTM01

    Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024

    1 pagesTM01

    Appointment of Mr Christopher Stuart Rhodes as a director on Oct 29, 2024

    2 pagesAP01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Statement of capital on Jul 04, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER

    1 pagesAD04

    Secretary's details changed for Mr Graeme Duncan on Oct 11, 2023

    1 pagesCH03

    Termination of appointment of Hugh Leathley Chater as a director on Nov 08, 2023

    1 pagesTM01

    Appointment of Mrs Allegra Cristina Patrizi as a director on Nov 08, 2023

    2 pagesAP01

    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