AMICUS ASSET FINANCE LIMITED

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DateDescription
07/05/257 May 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-12-31

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23/05/2423 May 2024 Registration of charge 042464030005, created on 2024-05-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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05/05/235 May 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Full accounts made up to 2021-12-31

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25/01/2225 January 2022 Satisfaction of charge 042464030004 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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21/07/2021 July 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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26/05/2026 May 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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28/05/1928 May 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O AMICUS 7 AIR STREET LONDON W1B 5AF ENGLAND

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24/09/1824 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY GUILFOYLE / 24/09/2018

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24/09/1824 September 2018 SECRETARY APPOINTED MR JEREMY GUILFOYLE

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY JAMES WEAVER

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KEEP / 22/05/2018

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14/05/1814 May 2018 CESSATION OF STEVEN CLARK AS A PSC

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICUS ASSET FINANCE GROUP LIMITED

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14/05/1814 May 2018 CESSATION OF JAMES GIBBONS AS A PSC

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22/03/1822 March 2018 DIRECTOR APPOINTED MR JEREMY PAUL GUILFOYLE

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22/03/1822 March 2018 DIRECTOR APPOINTED MR ROBERT ANDREW KEEP

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS

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22/11/1722 November 2017 DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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17/07/1717 July 2017 CESSATION OF KEITH ALDRIDGE AS A PSC

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS

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17/07/1717 July 2017 CESSATION OF KEITH ALDRIDGE AS A PSC

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/10/1631 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1631 October 2016 COMPANY NAME CHANGED NORTON FOLGATE ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 31/10/16

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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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

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042464030004

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20/04/1620 April 2016 COMPANY NAME CHANGED NORTON FOLGATE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/04/16

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/08/1518 August 2015 CURRSHO FROM 31/03/2016 TO 31/10/2015

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30/07/1530 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 DIRECTOR APPOINTED MR JOHN RYAN

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05/03/155 March 2015 DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS

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04/03/154 March 2015 SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY JULIE MANKTELOW

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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

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEP

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/07/1415 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O WKH PO BOX PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM

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17/06/1417 June 2014 COMPANY NAME CHANGED NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 17/06/14

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/07/139 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM STABLES BUSH HALL FARM THRESHERS BUSH HARLOW ESSEX CM17 0NS UNITED KINGDOM

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31/07/1231 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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28/07/1128 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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06/07/106 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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22/04/1022 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/11/099 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/11/095 November 2009 COMPANY NAME CHANGED NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/09

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17/10/0917 October 2009 CHANGE OF NAME 13/10/2009

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07/07/097 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 SECRETARY APPOINTED JULIE LYNDA MANKTELOW

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY GENERAL CAPITAL SECRETARIES LTD

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18/03/0918 March 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM

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18/09/0818 September 2008 SECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS MARSHAM

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY JULIE MANKTELOW

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15/09/0815 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY

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17/07/0817 July 2008 RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 SECRETARY RESIGNED

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 50A SAINT ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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10/04/0710 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/07/0628 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/07/0526 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/09/046 September 2004 COMPANY NAME CHANGED NORTON FOLGATE INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 06/09/04

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/07/0326 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/08/025 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/07/0116 July 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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