ASSET BASED FINANCE ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LONG |
| 01/09/151 September 2015 | 31/08/15 NO MEMBER LIST |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | ADOPT ARTICLES 02/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR STEPHEN SCOTT BENTLEY |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MS DEIRDRE MOORE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMON WALFORD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR KARL TRUMPER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ONSLOW |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | 31/08/14 NO MEMBER LIST |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVAN |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR DAMON WALFORD |
| 04/02/144 February 2014 | ADOPT ARTICLES 24/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR WARWICK ALAN GEORGE LONG |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ANDREW JOHN DODD |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS TRACY DEBORAH EWEN |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MARTIN JOHN COOPER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEVERIDGE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OXBY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOX |
| 19/09/1319 September 2013 | 31/08/13 NO MEMBER LIST |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRISON |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 15/01/1315 January 2013 | 20/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN CORBETT / 14/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR MICHAEL GARTH OXBY |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BEVERIDGE / 14/12/2012 |
| 31/08/1231 August 2012 | 31/08/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR JEREMY CLIVE HARRISON |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD ANTHONY EWEN / 02/09/2011 |
| 02/09/112 September 2011 | 31/08/11 NO MEMBER LIST |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LONGHURST |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | SECTION 516 CA 206 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD KING |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PETER DONALD ANTHONY EWEN |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMSON / 31/08/2010 |
| 11/11/1011 November 2010 | 31/08/10 NO MEMBER LIST |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVAN / 31/08/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JUDE KING / 31/08/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MORRIN / 31/08/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 31/08/2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 20 HILL RISE RICHMOND SURREY TW10 6UA UNITED KINGDOM |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM BOSTON HOUSE THE LITTLE GREEN RICHMOND SURREY TW9 1QE |
| 23/09/1023 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/1023 September 2010 | ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR JOHN PETER ONSLOW |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR PAUL BEVERIDGE |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 10/03/2010 |
| 30/11/0930 November 2009 | 31/08/09 NO MEMBER LIST |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED SIMON ANDREW FEATHERSTONE |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED JAMES JOHN BEVAN |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED STEVEN RICHARD BOX |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED JOHN SHULMAN |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED NOEL QUINN |
| 06/04/096 April 2009 | DIRECTOR RESIGNED PAUL HANCOCK |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED ANTHONY COX |
| 01/10/081 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED EDWARD ETTERSHANK |
| 19/09/0819 September 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MARTIN JOHN MORRIN |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NOEL PAUL QUINN |
| 08/08/088 August 2008 | DIRECTOR APPOINTED JOHN LAURENCE SHULMAN |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | ANNUAL RETURN MADE UP TO 31/08/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED FACTORS & DISCOUNTERS ASSOCIATIO N LIMITED CERTIFICATE ISSUED ON 28/06/07 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 31/08/06;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 31/08/05;DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 31/08/04;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 31/08/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ANNUAL RETURN MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ANNUAL RETURN MADE UP TO 31/08/01 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 10 JOHN STREET LONDON WC1N 2EB |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | ANNUAL RETURN MADE UP TO 31/08/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | ALTER ARTICLES 05/07/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | ADOPTARTICLES01/12/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ANNUAL RETURN MADE UP TO 31/08/99 |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 09/06/99 |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 31/08/98 |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 19/11/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | ANNUAL RETURN MADE UP TO 02/09/97 |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 18 UPPER GROSVENOR STREET LONDON W1X 9PB |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | ANNUAL RETURN MADE UP TO 10/10/96 |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: G OFFICE CHANGED 27/09/96 12 NORTHINGTON STREET LONDON WC1N 2EB |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED ASSOCIATION OF BRITISH FACTORS A ND DISCOUNTERS LIMITED CERTIFICATE ISSUED ON 31/08/96 |
| 28/08/9628 August 1996 | ADOPT MEM AND ARTS 09/07/96 |
| 23/02/9623 February 1996 | ANNUAL RETURN MADE UP TO 10/10/95 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 706 BRYER COURT BARBICAN LONDON EC2Y 8DE |
| 16/11/9416 November 1994 | ALTER MEM AND ARTS 06/10/94 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | ANNUAL RETURN MADE UP TO 10/10/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | ANNUAL RETURN MADE UP TO 10/10/93 |
| 13/11/9313 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | ANNUAL RETURN MADE UP TO 10/10/92 |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 |
| 18/06/9218 June 1992 | NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: G OFFICE CHANGED 18/06/92 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | ANNUAL RETURN MADE UP TO 10/10/91 |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | ANNUAL RETURN MADE UP TO 10/10/90 |
| 22/05/9022 May 1990 | COMPANY NAME CHANGED ASSOCIATION OF BRITISH FACTORS L IMITED CERTIFICATE ISSUED ON 23/05/90 |
| 31/10/8931 October 1989 | ANNUAL RETURN MADE UP TO 26/10/89 |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | ANNUAL RETURN MADE UP TO 09/12/88 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: G OFFICE CHANGED 15/12/88 MOOR HOUSE LONDON WALL LONDON EC2Y 5ET |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ANNUAL RETURN MADE UP TO 19/10/87 |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/10/8731 October 1987 | ADOPT MEM AND ARTS 071087 |
| 16/10/8616 October 1986 | ANNUAL RETURN MADE UP TO 16/10/86 |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
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