ASSETSTONE SECURED FINANCE LTD

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Date	Description
21/10/2521 October 2025 New	Certificate of re-registration from Public Limited Company to Private View Document
21/10/2521 October 2025 New	Resolutions View Document
21/10/2521 October 2025 New	Re-registration of Memorandum and Articles View Document
21/10/2521 October 2025 New	Re-registration from a public company to a private limited company View Document
29/09/2529 September 2025 New	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 View Document
03/06/253 June 2025	Confirmation statement made on 2025-05-05 with no updates View Document
21/05/2521 May 2025	Accounts for a small company made up to 2024-05-29 View Document
26/02/2526 February 2025	Previous accounting period shortened from 2024-05-30 to 2024-05-29 View Document
27/11/2427 November 2024	Previous accounting period shortened from 2024-05-31 to 2024-05-30 View Document
29/05/2429 May 2024	Annual accounts for year ending 29 May 2024 View Accounts
22/05/2422 May 2024	Confirmation statement made on 2024-05-05 with no updates View Document
14/05/2414 May 2024	Termination of appointment of Timothy Ian Mycock as a director on 2024-05-14 View Document
14/05/2414 May 2024	Appointment of Asset Securities Ltd as a director on 2024-05-14 View Document
04/12/234 December 2023	Accounts for a small company made up to 2023-05-31 View Document

08/06/238 June 2023	Confirmation statement made on 2023-05-05 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
07/03/237 March 2023	Compulsory strike-off action has been discontinued View Document
07/03/237 March 2023	Compulsory strike-off action has been discontinued View Document
06/03/236 March 2023	Accounts for a small company made up to 2022-05-31 View Document
10/01/2310 January 2023	Compulsory strike-off action has been suspended View Document
10/01/2310 January 2023	Compulsory strike-off action has been suspended View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
16/06/2116 June 2021	DIRECTOR APPOINTED MR TIMOTHY IAN MYCOCK View Document
16/06/2116 June 2021	Appointment of Mr Timothy Ian Mycock as a director on 2021-06-15 View Document
16/06/2116 June 2021	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLOOMFIELD View Document
16/06/2116 June 2021	Termination of appointment of Adrian Francis Bloomfield as a director on 2021-06-15 View Document
06/05/216 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document