AFP 1 ASSET HOLDCO LLP

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Company Documents

DateDescription
06/12/246 December 2024 Full accounts made up to 2023-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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19/07/2419 July 2024 Full accounts made up to 2022-12-31

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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16/11/2216 November 2022 Confirmation statement made on 2022-11-14 with no updates

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03/11/223 November 2022 Full accounts made up to 2021-12-31

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29/12/2129 December 2021 Full accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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23/12/1923 December 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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27/09/1927 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / AFP 1 INTERMEDIATE BORROWINGCO LIMITED / 28/05/2019

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28/05/1928 May 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AFP 1 INTERMEDIATE BORROWINGCO LIMITED / 28/05/2019

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28/05/1928 May 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSET FINANCE PARTNERS GROUP LIMITED / 28/05/2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM DENMARK HOUSE ST. THOMAS PLACE ELY CAMBRIDGESHIRE CB7 4EX UNITED KINGDOM

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28/03/1928 March 2019 Registered office address changed from , Denmark House St. Thomas Place, Ely, Cambridgeshire, CB7 4EX, United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2019-03-28

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12/03/1912 March 2019 31/12/17 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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12/11/1812 November 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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14/08/1814 August 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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19/04/1819 April 2018 CORPORATE LLP MEMBER APPOINTED ASSET FINANCE PARTNERS GROUP LIMITED

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19/04/1819 April 2018 APPOINTMENT TERMINATED, LLP MEMBER ASSET FINANCE PARTNERS LIMITED

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14/02/1814 February 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4146040001

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16/11/1616 November 2016 CORPORATE LLP MEMBER APPOINTED ASSET FINANCE PARTNERS LIMITED

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16/11/1616 November 2016 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPH WIDMER

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16/11/1616 November 2016 CORPORATE LLP MEMBER APPOINTED AFP 1 INTERMEDIATE BORROWINGCO LIMITED

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16/11/1616 November 2016 APPOINTMENT TERMINATED, LLP MEMBER ASSET FINANCE PARTNERS LIMITED

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16/11/1616 November 2016 APPOINTMENT TERMINATED, LLP MEMBER AFP 1 INTERMEDIATE BORROWINGCO LIMITED

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14/11/1614 November 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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