SIMPLY ASSET FINANCE OPERATIONS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Full accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-26 with no updates

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22/04/2422 April 2024 Full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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20/06/2320 June 2023 Termination of appointment of Frederick Engell Athill as a director on 2023-06-20

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27/04/2327 April 2023 Full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-26 with no updates

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25/04/2225 April 2022 Full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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27/05/2027 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105882440001

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 ADOPT ARTICLES 30/07/2019

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30/07/1930 July 2019 DIRECTOR APPOINTED MR. RICHARD CHARLES CHADWICK

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30/07/1930 July 2019 DIRECTOR APPOINTED MS. ROUMENA ROUMENOVA GOSCOMB

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27/03/1927 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / SAF GROUP FINANCE LIMITED / 15/03/2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 2-6 BOUNDARY ROW LONDON SE1 8HP ENGLAND

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05/03/195 March 2019 26/02/19 STATEMENT OF CAPITAL GBP 8010000

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 10000

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19/04/1819 April 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/04/1811 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / HAF GROUP FINANCE LIMITED / 03/04/2017

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31/07/1731 July 2017 DIRECTOR APPOINTED MR JAKOBUS STEFANUS WOLVAARDT

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27/07/1727 July 2017 DIRECTOR APPOINTED MR JOHN WILES

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04/07/174 July 2017 DIRECTOR APPOINTED MR BRIAN DHENIN

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM

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25/04/1725 April 2017 ADOPT ARTICLES 10/04/2017

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11/04/1711 April 2017 DIRECTOR APPOINTED MR MICHAEL CHARLES RANDALL

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11/04/1711 April 2017 DIRECTOR APPOINTED MS YLVA CECILIA OERTENGREN

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03/04/173 April 2017 COMPANY NAME CHANGED HAF GROUP OPERATIONS LIMITED CERTIFICATE ISSUED ON 03/04/17

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/1727 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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