ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 16/12/2416 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 19/07/2419 July 2024 | Full accounts made up to 2022-12-31 |
| 25/06/2425 June 2024 | Previous accounting period extended from 2023-12-25 to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/12/1923 December 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1925 June 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 21/05/1921 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET FINANCE PARTNERS GROUP LIMITED / 20/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MATTHIAS WIDMER / 20/05/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 07/11/187 November 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 23/10/1823 October 2018 | CORPORATE DIRECTOR APPOINTED ASSET FINANCE PARTNERS GROUP LIMITED |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASSET FINANCE PARTNERS LIMITED |
| 10/08/1810 August 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 14/05/1814 May 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104799170001 |
| 22/01/1722 January 2017 | ADOPT ARTICLES 05/01/2017 |
| 17/01/1717 January 2017 | CORPORATE DIRECTOR APPOINTED ASSET FINANCE PARTNERS LIMITED |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED CHRISTOPH MATTHIAS WIDMER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ABRAHAMS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 2 LIMITED |
| 13/01/1713 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 13/01/1713 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 13/01/1713 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 12/01/1712 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 50000.00 |
| 22/12/1622 December 2016 | COMMENCE BUSINESS AND BORROW |
| 22/12/1622 December 2016 | APPLICATION COMMENCE BUSINESS |
| 12/12/1612 December 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 15/11/1615 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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