AMICUS ASSET FINANCE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 06/05/256 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Satisfaction of charge 042861560008 in full |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 05/05/235 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Satisfaction of charge 042861560007 in full |
| 06/04/226 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 21/07/2021 July 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 30/11/1930 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1130321 |
| 27/11/1927 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1120320 |
| 21/11/1921 November 2019 | ADOPT ARTICLES 05/11/2019 |
| 21/11/1921 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/1920 November 2019 | CESSATION OF ASSET FINANCE HOLDCO LIMITED AS A PSC |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / ASSET FINANCE HOLDCO LIMITED / 06/11/2019 |
| 20/11/1920 November 2019 | CESSATION OF ASSET FINANCE HOLDCO LIMITED AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCFADDEN |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW KEEP |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR STEVEN ANDREW CLARK |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MS ELISSA MEGHAN VON BROEMBSEN-KLUEVER |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET FINANCE HOLDCO LIMITED |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560008 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY |
| 19/12/1819 December 2018 | CESSATION OF AMICUS FINANCE PLC AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET FINANCE HOLDCO LIMITED |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O AMICUS 7 AIR STREET LONDON W1B 5AF ENGLAND |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MR JEREMY GUILFOYLE |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY GUILFOYLE / 24/09/2018 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES WEAVER |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KEEP / 22/05/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICUS FINANCE PLC |
| 17/05/1817 May 2018 | CESSATION OF STEVE CLARK AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF JAMES GIBBONS AS A PSC |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW KEEP |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JEREMY PAUL GUILFOYLE |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560007 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042861560004 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560005 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560006 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560004 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS |
| 01/08/171 August 2017 | CESSATION OF KEITH ALDRIDGE AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CLARK |
| 01/08/171 August 2017 | CESSATION OF STEVEN CLARK AS A PSC |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/10/1631 October 2016 | COMPANY NAME CHANGED NORTON FOLGATE CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 31/10/16 |
| 31/10/1631 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O AMICUS GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON W1F 9HR |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | CURRSHO FROM 31/03/2016 TO 31/10/2015 |
| 16/08/1516 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JOHN RYAN |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JOHN RYAN |
| 04/03/154 March 2015 | SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PO BOX 501 UHY, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEP |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE MANKTELOW |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O WKH PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/11/134 November 2013 | COMPANY NAME CHANGED NORTON FOLGATE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 22/10/1322 October 2013 | CHANGE OF NAME 08/10/2013 |
| 22/10/1322 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM STABLES BUSH HALL FARM THRESHERS BUSH HARLOW ESSEX CM17 0NS |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | COMPANY NAME CHANGED NORTON FOLGATE BROKING LIMITED CERTIFICATE ISSUED ON 05/11/09 |
| 17/10/0917 October 2009 | CHANGE OF NAME 13/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED JULIE LYNDA MANKTELOW |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY GENERAL CAPITAL SECRETARIES LTD |
| 18/03/0918 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM |
| 24/09/0824 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY JULIE MANKTELOW |
| 18/09/0818 September 2008 | SECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 50A SAINT ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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