AX ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-02-26 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM LEVEL 20 125 OLD BROAD STREET LONDON EC2N 1AR |
| 12/03/2012 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/2012 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 27/02/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ALEXANDER SIDOROV |
| 07/11/197 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/197 November 2019 | COMPANY NAME CHANGED ARUNVILL CAPITAL ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 07/11/19 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LUKE |
| 20/02/1920 February 2019 | ARTICLES OF ASSOCIATION |
| 20/02/1920 February 2019 | ALTER ARTICLES 16/01/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 27/02/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 27/02/17 |
| 16/02/1716 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAIZES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR IAN RICHARD LUKE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR DAVID JOSLIN ANTHONY SUMNER |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 27/02/15 |
| 02/03/162 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 27/02/14 |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | PREVSHO FROM 14/03/2014 TO 27/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ULLMAN / 30/11/2012 |
| 19/02/1419 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPYRIDON PAIZES / 16/04/2013 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1423 January 2014 | SOLVENCY STATEMENT DATED 22/01/14 |
| 23/01/1423 January 2014 | REDUCE ISSUED CAPITAL 22/01/2014 |
| 23/01/1423 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 15000.00 |
| 23/01/1423 January 2014 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 27/02/13 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 14/03/13 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 13/03/13 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 29/11/12 |
| 11/07/1311 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/07/1311 July 2013 | SAIL ADDRESS CREATED |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR ANDREW SPYRIDON PAIZES |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EAST |
| 15/03/1315 March 2013 | PREVSHO FROM 13/03/2014 TO 14/03/2013 |
| 14/03/1314 March 2013 | PREVSHO FROM 28/02/2014 TO 13/03/2013 |
| 11/03/1311 March 2013 | PREVSHO FROM 27/02/2014 TO 28/02/2013 |
| 08/03/138 March 2013 | PREVSHO FROM 29/11/2013 TO 27/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED CHRISTOPHER RICHARD EAST |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED STEPHEN JAMES ULLMAN |
| 17/12/1217 December 2012 | PREVSHO FROM 31/12/2012 TO 29/11/2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GL50 1PX |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 10/12/1210 December 2012 | ADOPT ARTICLES 29/11/2012 |
| 10/12/1210 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 84876880 |
| 04/12/124 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 04/12/12 |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 3876880.00 |
| 30/11/1230 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1230 November 2012 | COMPANY NAME CHANGED RBSSAF (21) LIMITED CERTIFICATE ISSUED ON 30/11/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | NC INC ALREADY ADJUSTED 17/11/2010 |
| 29/11/1029 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 2.00 17/11/10 STATEMENT OF CAPITAL USD 2.00 |
| 29/11/1029 November 2010 | NC INC ALREADY ADJUSTED 17/11/2010 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | S80A AUTH TO ALLOT SEC 23/04/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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