FACTORASSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 04/10/234 October 2023 | Application to strike the company off the register |
| 19/09/2319 September 2023 | Termination of appointment of David Mark Wood as a secretary on 2023-09-15 |
| 13/09/2313 September 2023 | Appointment of Mr David Mark Wood as a secretary on 2023-09-08 |
| 13/09/2313 September 2023 | Appointment of Mr David Mark Wood as a director on 2023-09-08 |
| 13/09/2313 September 2023 | Termination of appointment of Zoe Jane Norris as a director on 2023-09-08 |
| 17/07/2317 July 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 |
| 23/05/2323 May 2023 | Termination of appointment of Douglas Andrew Möderle Lumb as a director on 2023-05-23 |
| 23/05/2323 May 2023 | Termination of appointment of John Timothy Canning as a director on 2023-05-23 |
| 23/05/2323 May 2023 | Appointment of Dr Zoe Jane Norris as a director on 2023-05-23 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/01/232 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 01/01/211 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / GENERAL PRACTITIONERS DEFENCE FUND LTD / 05/05/2020 |
| 05/05/205 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/205 May 2020 | COMPANY NAME CHANGED GPDF LTD CERTIFICATE ISSUED ON 05/05/20 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED DR DOUGLAS ANDREW MÖDERLE LUMB |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/01/1917 January 2019 | COMPANY NAME CHANGED FACTORASSET LIMITED CERTIFICATE ISSUED ON 17/01/19 |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM C/O GPC SECRETARIAT 3RD FLOOR BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL PRACTITIONERS DEFENCE FUND LTD |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/01/1722 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O GPC SECRETARIAT 3RD FLOOR BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP ENGLAND |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DR ROBERT NIGEL BARNETT |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOCKHART MIRAMS |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DR JOHN TIMOTHY CANNING |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKHART MIRAMS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ABBESS |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 40 VILLIERS STREET LONDON WC2N 6NJ |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD LOCKHART MIRAMS / 06/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LOCKHART MIRAMS / 06/09/2011 |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | 31/12/10 NO CHANGES |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | 31/12/09 NO CHANGES |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 20 EMBANKMENT PLACE LONDON WC2N 6NN |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 33 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8NH |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 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 |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | S252 DISP LAYING ACC 05/10/93 |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/10/93 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | S386 DISP APP AUDS 12/12/91 |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/8919 January 1989 | ALTER MEM AND ARTS 100189 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 101088 |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/885 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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