AFP ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/244 July 2024 | Director's details changed for Mr Christoph Matthias Widmer on 2024-07-03 |
| 05/02/245 February 2024 | Director's details changed for Asset Finance Partners Group Limited on 2024-02-05 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/09/1927 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 28/05/1928 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET FINANCE PARTNERS GROUP LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | 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 ENGLAND |
| 06/03/196 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/12/1829 December 2018 | CURRSHO FROM 30/12/2017 TO 29/12/2017 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | CORPORATE DIRECTOR APPOINTED ASSET FINANCE PARTNERS GROUP LIMITED |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 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 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINCH |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | SECOND FILING OF AP01 FOR CRAIG FINCH |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR CRAIG ROSS FINCH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BUETLER |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 02/12/152 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE ENGLAND |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATEL |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOTTARDO |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN GIL |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS GUMPFER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR MARTIN PAUL OBERHOLZER |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR MARKUS GUMPFER |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED AGRICULTURAL FINANCE PARTNERS LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ANDREW ASHOK PATEL |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ERNST BUETLER |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GLEN GOTTARDO |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR CHRISTOPH MATTHIAS WIDMER |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SAIL ADDRESS CREATED |
| 20/01/1420 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/01/1416 January 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS GILL / 31/10/2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR JUAN CARLOS GILL |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 31/10/1331 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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