AFP 1 INTERMEDIATE BORROWINGCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 19/07/2419 July 2024 | Full accounts made up to 2022-12-31 |
| 04/07/244 July 2024 | Director's details changed for Christoph Matthias Widmer on 2024-07-03 |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 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 30/12/2018 TO 29/12/2018 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 28/05/1928 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET FINANCE PARTNERS GROUP LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MATTHIAS WIDMER / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / ASSET FINANCE PARTNERS GROUP LIMITED / 28/05/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM DENMARK HOUSE ST. THOMAS PLACE ELY CAMBRIDGESHIRE CB7 4EX UNITED KINGDOM |
| 04/03/194 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | CORPORATE DIRECTOR APPOINTED ASSET FINANCE PARTNERS GROUP LIMITED |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET FINANCE PARTNERS GROUP LIMITED |
| 19/04/1819 April 2018 | CESSATION OF ASSET FINANCE PARTNERS LIMITED AS A PSC |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINCH |
| 14/02/1814 February 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104750250001 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104750250005 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104750250004 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104750250003 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 03/08/173 August 2017 | SECOND FILING OF AP01 FOR CRAIG ROSS FINCH |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR CRAIG ROSS FINCH |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104750250001 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104750250003 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104750250002 |
| 17/11/1617 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 16/11/1616 November 2016 | SAIL ADDRESS CREATED |
| 11/11/1611 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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