ASSET FINANCE AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Notification of Alistair Granville Neale Smithies as a person with significant control on 2024-03-31 |
| 17/01/2517 January 2025 | Notification of Charles Darron Smithies as a person with significant control on 2024-03-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 11/04/2411 April 2024 | Satisfaction of charge 017254560089 in full |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Satisfaction of charge 017254560087 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 017254560085 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 017254560086 in full |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/02/228 February 2022 | Satisfaction of charge 017254560088 in full |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Registration of charge 017254560089, created on 2021-12-08 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/12/212 December 2021 | Registration of charge 017254560088, created on 2021-11-30 |
| 01/10/211 October 2021 | Termination of appointment of Michael William Baker as a director on 2021-10-01 |
| 01/10/211 October 2021 | Cessation of Michael Baker as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Notification of Barry David Monahan as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Satisfaction of charge 63 in full |
| 01/10/211 October 2021 | Satisfaction of charge 69 in full |
| 01/10/211 October 2021 | Satisfaction of charge 67 in full |
| 01/10/211 October 2021 | Appointment of Mr Barry David Monahan as a director on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | SUB-DIVISION 29/04/19 |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITHIES / 30/04/2017 |
| 30/04/1730 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BAKER / 30/04/2017 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017254560087 |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/06/1618 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017254560086 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017254560085 |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/05/1525 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017254560084 |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/05/1325 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017254560083 |
| 09/02/139 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BAKER / 09/02/2013 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 27/05/1227 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/05/1130 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 18/06/1018 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 25/04/0825 April 2008 | GBP IC 2/1 04/04/08 GBP SR 1@1=1 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 70 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED DIGITAL LEASING LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/06/9324 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/9328 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: ALBURY HOUSE ALBURY GUILDFORD SURREY GU5 9BP |
| 23/06/9223 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | S252 DISP LAYING ACC 27/08/91 |
| 09/09/919 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/09/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/09/904 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | ALTER MEM AND ARTS 09/05/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ALTER MEM AND ARTS 09/05/90 |
| 26/05/8926 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 060489 |
| 26/05/8926 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/888 July 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8721 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/866 August 1986 | SECRETARY RESIGNED |
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