AMICUS STRUCTURED FINANCE LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-07-10 with no updates View Document
13/05/2513 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-07-10 with no updates View Document
10/07/2410 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-07-10 with no updates View Document
17/05/2317 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/07/2113 July 2021	Confirmation statement made on 2021-07-10 with no updates View Document
21/07/2021 July 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View Document
21/07/2021 July 2020	CURREXT FROM 31/10/2020 TO 31/12/2020 View Document
26/05/2026 May 2020	FULL ACCOUNTS MADE UP TO 31/10/19 View Document
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View Document
24/05/1924 May 2019	FULL ACCOUNTS MADE UP TO 31/10/18 View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY View Document
11/12/1811 December 2018	REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O AMICUS 7 AIR STREET LONDON W1B 5AF ENGLAND View Document
24/09/1824 September 2018	SECRETARY APPOINTED MR JEREMY GUILFOYLE View Document
24/09/1824 September 2018	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY GUILFOYLE / 24/09/2018 View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, SECRETARY JAMES WEAVER View Document
12/07/1812 July 2018	FULL ACCOUNTS MADE UP TO 31/10/17 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View Document
25/05/1825 May 2018	PSC'S CHANGE OF PARTICULARS / NORTON FOLGATE LEASING LIMITED / 04/05/2018 View Document
22/05/1822 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KEEP / 22/05/2018 View Document
17/05/1817 May 2018	CESSATION OF STEVE CLARK AS A PSC View Document
17/05/1817 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTON FOLGATE LEASING LIMITED View Document
17/05/1817 May 2018	CESSATION OF JAMES GIBBONS AS A PSC View Document
22/03/1822 March 2018	DIRECTOR APPOINTED MR JEREMY PAUL GUILFOYLE View Document
22/03/1822 March 2018	DIRECTOR APPOINTED MR ROBERT ANDREW KEEP View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY View Document
27/09/1727 September 2017	FULL ACCOUNTS MADE UP TO 31/10/16 View Document
01/08/171 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CLARK View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View Document
01/08/171 August 2017	CESSATION OF STEVEN CLARK AS A PSC View Document
01/08/171 August 2017	CESSATION OF KEITH ALDRIDGE AS A PSC View Document
01/08/171 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS View Document
31/10/1631 October 2016	COMPANY NAME CHANGED NORTON FOLGATE FINANCE LIMITED CERTIFICATE ISSUED ON 31/10/16 View Document
31/10/1631 October 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/07/1629 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
12/07/1612 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
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 View Document
21/12/1521 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 059256520003 View Document
07/12/157 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
18/08/1518 August 2015	CURRSHO FROM 31/03/2016 TO 31/10/2015 View Document
16/08/1516 August 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/03/155 March 2015	DIRECTOR APPOINTED MR JOHN JENKINS View Document
05/03/155 March 2015	DIRECTOR APPOINTED MR JOHN RYAN View Document
04/03/154 March 2015	SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER View Document
24/02/1524 February 2015	APPOINTMENT TERMINATED, SECRETARY JULIE MANKTELOW View Document

24/02/1524 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEP View Document
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 View Document
14/11/1414 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
19/09/1419 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
22/07/1422 July 2014	Annual return made up to 19 July 2014 with full list of shareholders View Document
22/07/1422 July 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
15/08/1315 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
30/07/1330 July 2013	Annual return made up to 19 July 2013 with full list of shareholders View Document
07/11/127 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/07/1231 July 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
02/08/112 August 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
02/08/112 August 2011	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM STABLES BUSH HALL FARM THRESHERS BUSH HARLOW ESSEX CM17 0NS View Document
15/07/1115 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
13/12/1013 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/08/1018 August 2010	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA View Document
21/07/1021 July 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
22/04/1022 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/11/099 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
29/09/0929 September 2009	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View Document
01/04/091 April 2009	COMPANY NAME CHANGED ACCESSION RE-FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/09 View Document
27/03/0927 March 2009	SECRETARY APPOINTED JULIE LYNDA MANKTELOW View Document
27/03/0927 March 2009	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS View Document
26/03/0926 March 2009	CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
26/03/0926 March 2009	APPOINTMENT TERMINATED SECRETARY GENERAL CAPITAL SECRETARIES LTD View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM View Document
25/09/0825 September 2008	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View Document
18/09/0818 September 2008	APPOINTMENT TERMINATED SECRETARY JULIE MANKTELOW View Document
18/09/0818 September 2008	SECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD View Document
13/08/0813 August 2008	APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY View Document
03/10/073 October 2007	DIRECTOR RESIGNED View Document
03/10/073 October 2007	SECRETARY RESIGNED View Document
03/10/073 October 2007	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View Document
18/09/0718 September 2007	NEW SECRETARY APPOINTED View Document
22/08/0722 August 2007	DIRECTOR RESIGNED View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/0722 May 2007	NEW DIRECTOR APPOINTED View Document
22/05/0722 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	NEW SECRETARY APPOINTED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	SECRETARY RESIGNED View Document
28/04/0728 April 2007	REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA View Document
06/12/066 December 2006	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
15/09/0615 September 2006	DIRECTOR RESIGNED View Document
15/09/0615 September 2006	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	SECRETARY RESIGNED View Document
15/09/0615 September 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/09/065 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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