FOREST ASSET FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 10/10/2410 October 2024 | Change of details for Asset Alliance Leasing Limited as a person with significant control on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr David Crawford on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Donald Wilson on 2024-08-12 |
| 13/08/2413 August 2024 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Notification of Asset Alliance Leasing Limited as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Cessation of Asset Alliance Finance Ltd as a person with significant control on 2023-12-18 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 2023-02-23 |
| 23/01/2323 January 2023 | Termination of appointment of Adrian Michael Lannon as a director on 2023-01-18 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR DONALD WILSON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DAVID CRAWFORD |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MR DAVID CRAWFORD |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY DARREN FITZPATRICK |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EVANS |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | SECOND FILING FOR FORM AP01 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ADRIAN MICHAEL LANNON |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DOUGLAS BROWN MCARTHUR |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR WILLIAM HAMILTON PATERSON |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR JAMES STUART JENKINS |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR ALLAN THOMAS EVANS |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BYCROFT |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FITZPATRICK |
| 11/01/1611 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 11/01/1611 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/12/1515 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANN SANDERS / 07/08/2014 |
| 04/08/144 August 2014 | 04/11/13 FULL LIST AMEND |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES FITZPATRICK / 28/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANN SANDERS / 28/07/2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED JENNIFER BYCROFT |
| 03/07/143 July 2014 | DIRECTOR APPOINTED LEIGH ANN SANDERS |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, EDENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES FITZPATRICK / 11/09/2012 |
| 13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES FITZPATRICK / 11/09/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BYCROFT / 11/09/2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1015 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/1015 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 90 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES FITZPATRICK / 04/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BYCROFT / 04/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILKINSON / 04/11/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 55 HIGHLANDS ROAD, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7BL |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 16/07/0416 July 2004 | £ NC 100/198 13/07/04 |
| 16/07/0416 July 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 55 HIGHLANDS ROAD, BARTON ON SEA, NEW MILTON, HAMPSHIRE BH25 7BL |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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