CompaniesInTheUK

AMICUS STRUCTURED FINANCE LIMITED

Company number 05925652 ·

Active

103 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
30 May 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
19 Mar 2026 Secretary's details changed for Mr Jeremy Paul Guilfoyle on 2026-03-19 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
13 May 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
10 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
17 May 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
21 Jul 2020 CURREXT FROM 31/10/2020 TO 31/12/2020 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
26 May 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
24 May 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O AMICUS 7 AIR STREET LONDON W1B 5AF ENGLAND View document
24 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY GUILFOYLE / 24/09/2018 View document
24 Sep 2018 SECRETARY APPOINTED MR JEREMY GUILFOYLE View document
20 Sep 2018 APPOINTMENT TERMINATED, SECRETARY JAMES WEAVER View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / NORTON FOLGATE LEASING LIMITED / 04/05/2018 View document
22 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KEEP / 22/05/2018 View document
17 May 2018 CESSATION OF STEVE CLARK AS A PSC View document
17 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTON FOLGATE LEASING LIMITED View document
17 May 2018 CESSATION OF JAMES GIBBONS AS A PSC View document
22 Mar 2018 DIRECTOR APPOINTED MR JEREMY PAUL GUILFOYLE View document
22 Mar 2018 DIRECTOR APPOINTED MR ROBERT ANDREW KEEP View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN View document
22 Nov 2017 DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
1 Aug 2017 CESSATION OF KEITH ALDRIDGE AS A PSC View document
1 Aug 2017 CESSATION OF STEVEN CLARK AS A PSC View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CLARK View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS View document
31 Oct 2016 COMPANY NAME CHANGED NORTON FOLGATE FINANCE LIMITED CERTIFICATE ISSUED ON 31/10/16 View document
31 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O AMICUS GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON W1F 9HR View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059256520003 View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Aug 2015 CURRSHO FROM 31/03/2016 TO 31/10/2015 View document
16 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 DIRECTOR APPOINTED MR JOHN RYAN View document
5 Mar 2015 DIRECTOR APPOINTED MR JOHN JENKINS View document
4 Mar 2015 SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEP View document
24 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JULIE MANKTELOW View document
24 Feb 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PO BOX 501 UHY, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL View document
14 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O WKH PO BOX PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM View document
22 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
30 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
7 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
2 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM STABLES BUSH HALL FARM THRESHERS BUSH HARLOW ESSEX CM17 0NS View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA View document
21 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
22 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
1 Apr 2009 COMPANY NAME CHANGED ACCESSION RE-FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/09 View document
27 Mar 2009 SECRETARY APPOINTED JULIE LYNDA MANKTELOW View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS View document
26 Mar 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
26 Mar 2009 APPOINTMENT TERMINATED SECRETARY GENERAL CAPITAL SECRETARIES LTD View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM View document
25 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY JULIE MANKTELOW View document
18 Sep 2008 SECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY View document
3 Oct 2007 DIRECTOR RESIGNED View document
3 Oct 2007 SECRETARY RESIGNED View document
3 Oct 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 DIRECTOR RESIGNED View document
23 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 NEW SECRETARY APPOINTED View document
17 May 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 SECRETARY RESIGNED View document
28 Apr 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA View document
6 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
15 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 SECRETARY RESIGNED View document
15 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document