FACTORASSET LIMITED

Company number 02302536 · Monitor this company

Dissolved

125 filings

Date	Filing
2 Jan 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
2 Jan 2024	Final Gazette dissolved via voluntary strike-off	View document
17 Oct 2023	First Gazette notice for voluntary strike-off	View document
17 Oct 2023	First Gazette notice for voluntary strike-off · 1 page	View document
4 Oct 2023	Application to strike the company off the register · 1 page	View document
19 Sep 2023	Termination of appointment of David Mark Wood as a secretary on 2023-09-15 · 1 page	View document
13 Sep 2023	Appointment of Mr David Mark Wood as a secretary on 2023-09-08 · 2 pages	View document
13 Sep 2023	Appointment of Mr David Mark Wood as a director on 2023-09-08 · 2 pages	View document
13 Sep 2023	Termination of appointment of Zoe Jane Norris as a director on 2023-09-08 · 1 page	View document
17 Jul 2023	Registered office address changed from 125 C/O Penningtons Manches Wood Street London EC2V 7AW England to 11-13 Cavendish Square Cavendish Square London W1G 0AN on 2023-07-17 · 1 page	View document
23 May 2023	Termination of appointment of Douglas Andrew Möderle Lumb as a director on 2023-05-23 · 1 page	View document
23 May 2023	Termination of appointment of John Timothy Canning as a director on 2023-05-23 · 1 page	View document
23 May 2023	Appointment of Dr Zoe Jane Norris as a director on 2023-05-23 · 2 pages	View document
2 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
2 Jan 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
2 Jan 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
2 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Jan 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	View document
1 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 May 2020	PSC'S CHANGE OF PARTICULARS / GENERAL PRACTITIONERS DEFENCE FUND LTD / 05/05/2020	View document
5 May 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
5 May 2020	COMPANY NAME CHANGED GPDF LTD CERTIFICATE ISSUED ON 05/05/20	View document
2 Mar 2020	DIRECTOR APPOINTED DR DOUGLAS ANDREW MÖDERLE LUMB	View document
2 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT	View document
30 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Jan 2019	COMPANY NAME CHANGED FACTORASSET LIMITED CERTIFICATE ISSUED ON 17/01/19	View document
17 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Feb 2018	REGISTERED OFFICE CHANGED ON 14/02/2018 FROM C/O GPC SECRETARIAT 3RD FLOOR BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP	View document
24 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL PRACTITIONERS DEFENCE FUND LTD	View document
24 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Jan 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
6 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
6 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
22 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
14 Jan 2015	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP	View document
14 Jan 2015	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O GPC SECRETARIAT 3RD FLOOR BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP ENGLAND	View document
14 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
14 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Mar 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
15 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Jul 2013	DIRECTOR APPOINTED DR ROBERT NIGEL BARNETT	View document
1 Jul 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW LOCKHART MIRAMS	View document
1 Jul 2013	DIRECTOR APPOINTED DR JOHN TIMOTHY CANNING	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKHART MIRAMS	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR LYNNE ABBESS	View document
1 Jul 2013	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 40 VILLIERS STREET LONDON WC2N 6NJ	View document
22 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
14 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
9 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD LOCKHART MIRAMS / 06/09/2011	View document
9 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LOCKHART MIRAMS / 06/09/2011	View document
26 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jan 2011	31/12/10 NO CHANGES	View document
31 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Jan 2010	31/12/09 NO CHANGES	View document
14 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Mar 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
24 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
11 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
7 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
30 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Jan 2002	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 20 EMBANKMENT PLACE LONDON WC2N 6NN	View document
1 Feb 2001	REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 33 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8NH	View document
17 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
17 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
9 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
28 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
27 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
27 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
27 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
27 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
10 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
31 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
31 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
18 Oct 1993	S252 DISP LAYING ACC 05/10/93	View document
18 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
18 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 05/10/93	View document
2 Mar 1993	REGISTERED OFFICE CHANGED ON 02/03/93	View document
2 Mar 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
19 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 12/12/91	View document
19 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
19 Mar 1992	S386 DISP APP AUDS 12/12/91	View document
19 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Nov 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
19 Jan 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Jan 1989	ALTER MEM AND ARTS 100189	View document
23 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1988	REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1988	ALTER MEM AND ARTS 101088	View document
22 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document