ASSET FINANCE REPRESENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 11/04/2511 April 2025 | Application to strike the company off the register |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CESSATION OF JANET SANGER-BRADLEY AS A PSC |
| 28/11/1828 November 2018 | CESSATION OF AMY JOSLYN AS A PSC |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM QUARME COTTAGE BACK LANE AMPNEY CRUCIS CIRENCESTER GLOUCESTERSHIRE GL7 5RZ |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH JOSLYN / 12/04/2013 |
| 29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH JOSLYN / 01/07/2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANETTE JOSLYN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANETTE JOSLYN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANETTE JOSLYN |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE JOSLYN / 21/11/2001 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH JOSLYN / 21/11/2001 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH JOSLYN / 21/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE JOSLYN / 21/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: QUARME COTTAGE, BACK LANE AMPNEY CRUCIS CIRENCESTER GLOUCESTERSHIRE GL7 5RZ |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | S386 DISP APP AUDS 20/11/02 |
| 29/11/0229 November 2002 | S366A DISP HOLDING AGM 20/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | S252 DISP LAYING ACC 20/11/02 |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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