PRIVILEGE ASSET FINANCE LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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06/11/246 November 2024 Satisfaction of charge 099085240001 in full

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/10/2414 October 2024

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21/09/2421 September 2024

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21/09/2421 September 2024

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18/08/2418 August 2024

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22/12/2322 December 2023 Full accounts made up to 2022-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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05/01/225 January 2022 Termination of appointment of Andrew Michael Vernau as a director on 2021-12-24

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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13/08/2013 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD

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02/09/192 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER PAUL WINWARD

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARDY

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HEAD

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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16/08/1816 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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13/12/1713 December 2017 CESSATION OF CRAIG REEVES AS A PSC

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVILEGE HOLDINGS LIMITED

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM-CLOETE

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU

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22/01/1622 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 5000001

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16/01/1616 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099085240001

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07/01/167 January 2016 DIRECTOR APPOINTED MS DEBORAH ANN HARDY

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07/01/167 January 2016 DIRECTOR APPOINTED MR MICHAEL GRAHAM-CLOETE

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07/01/167 January 2016 DIRECTOR APPOINTED MR DAVID PETER HEAD

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29/12/1529 December 2015 SECRETARY APPOINTED MR GRAHAM PHILIP MAY

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM THE GRANARY DENNY LODGE BUSINESS PARK CHITTERING CAMBRIDGE CB25 9PH UNITED KINGDOM

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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