THE ASSET FACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NCNAIR SCOTT |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 07/07/2010 |
| 08/10/108 October 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PERRY / 01/03/2008 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PERRY / 07/07/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUTHRIE NCNAIR SCOTT / 05/02/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 05/02/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | ALTER ARTICLES 27/03/2009 |
| 09/12/099 December 2009 | AUTHORITY TO APPT CHAIRMAN 02/09/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PUNSHON / 03/10/2008 |
| 07/10/087 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/087 October 2008 | ALTER ARTICLES 25/04/2006 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PERRY / 01/03/2008 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/082 May 2008 | CURRSHO FROM 31/12/2007 TO 31/03/2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 05/10/05 |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 05/10/05 |
| 12/12/0512 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ﾽ NC 100/1000 05/10/0 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 10/11/0510 November 2005 | RECON 27/10/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | COMPANY NAME CHANGED MISLEX (458) LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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