| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042464030005 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 3 => 4 |
| 2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042464030004 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-04-07 |
delete address 1ST FLOOR 33 CORNHILL LONDON ENGLAND EC3V 3ND |
| 2021-04-07 |
insert address 30 CROWN PLACE LONDON ENGLAND EC2A 4EB |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
30 12TH FLOOR
CROWN PLACE
LONDON
EC2A 4EB
ENGLAND |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
1ST FLOOR 33 CORNHILL
LONDON
EC3V 3ND
ENGLAND |
| 2020-08-07 |
update account_ref_month 10 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-07 |
delete address 7 AIR STREET LONDON ENGLAND W1B 5AF |
| 2019-01-07 |
insert address 1ST FLOOR 33 CORNHILL LONDON ENGLAND EC3V 3ND |
| 2019-01-07 |
update reg_address_care_of AMICUS => null |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
C/O AMICUS
7 AIR STREET
LONDON
W1B 5AF
ENGLAND |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MR JEREMY GUILFOYLE |
| 2018-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY GUILFOYLE / 24/09/2018 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WEAVER |
| 2018-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2018-08-07 |
delete sic_code 99999 - Dormant Company |
| 2018-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KEEP / 22/05/2018 |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICUS ASSET FINANCE GROUP LIMITED |
| 2018-05-14 |
update statutory_documents CESSATION OF JAMES GIBBONS AS A PSC |
| 2018-05-14 |
update statutory_documents CESSATION OF STEVEN CLARK AS A PSC |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL GUILFOYLE |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW KEEP |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS |
| 2017-07-17 |
update statutory_documents CESSATION OF KEITH ALDRIDGE AS A PSC |
| 2017-07-17 |
update statutory_documents CESSATION OF KEITH ALDRIDGE AS A PSC |
| 2016-12-19 |
insert company_previous_name NORTON FOLGATE ASSET FINANCE LIMITED |
| 2016-12-19 |
update name NORTON FOLGATE ASSET FINANCE LIMITED => AMICUS ASSET FINANCE LIMITED |
| 2016-10-31 |
update statutory_documents COMPANY NAME CHANGED NORTON FOLGATE ASSET FINANCE LIMITED
CERTIFICATE ISSUED ON 31/10/16 |
| 2016-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-08 |
delete address GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON W1F 9HR |
| 2016-06-08 |
insert address 7 AIR STREET LONDON ENGLAND W1B 5AF |
| 2016-06-08 |
update num_mort_charges 3 => 4 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
insert company_previous_name NORTON FOLGATE ASSET MANAGEMENT LIMITED |
| 2016-05-13 |
update name NORTON FOLGATE ASSET MANAGEMENT LIMITED => NORTON FOLGATE ASSET FINANCE LIMITED |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
C/O AMICUS
GRAFTON HOUSE 2 - 3 GOLDEN SQUARE
LONDON
W1F 9HR |
| 2016-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042464030004 |
| 2016-04-20 |
update statutory_documents COMPANY NAME CHANGED NORTON FOLGATE ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/04/16 |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-07-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_month 3 => 10 |
| 2015-08-18 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/10/2015 |
| 2015-08-11 |
delete address GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON ENGLAND W1F 9HR |
| 2015-08-11 |
insert address GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON W1F 9HR |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-11 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-30 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-03-07 |
delete address UHY, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 2015-03-07 |
insert address GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON ENGLAND W1F 9HR |
| 2015-03-07 |
update reg_address_care_of null => AMICUS |
| 2015-03-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RYAN |
| 2015-03-04 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
PO BOX 501
UHY, THE NEXUS BUILDING BROADWAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEP |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MANKTELOW |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 2 => 3 |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
delete address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 9BL |
| 2014-08-07 |
insert address UHY, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 2014-08-07 |
update reg_address_care_of WKH => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
C/O WKH
PO BOX PO BOX 501
THE NEXUS BUILDING BROADWAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL
UNITED KINGDOM |
| 2014-07-15 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED |
| 2014-07-07 |
update name NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED => NORTON FOLGATE ASSET MANAGEMENT LIMITED |
| 2014-06-17 |
update statutory_documents COMPANY NAME CHANGED NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED
CERTIFICATE ISSUED ON 17/06/14 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-09 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address STABLES BUSH HALL FARM THRESHERS BUSH HARLOW ESSEX UNITED KINGDOM CM17 0NS |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 9BL |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update reg_address_care_of null => WKH |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
STABLES BUSH HALL FARM
THRESHERS BUSH
HARLOW
ESSEX
CM17 0NS
UNITED KINGDOM |
| 2012-07-31 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
50A ST ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA |
| 2010-07-06 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents COMPANY NAME CHANGED NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 05/11/09 |
| 2009-10-17 |
update statutory_documents CHANGE OF NAME 13/10/2009 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
THE OAKS
KIRBY ROAD TROWSE
NORWICH
NORFOLK
NR14 8RS |
| 2009-03-27 |
update statutory_documents SECRETARY APPOINTED JULIE LYNDA MANKTELOW |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GENERAL CAPITAL SECRETARIES LTD |
| 2009-03-18 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM |
| 2008-09-18 |
update statutory_documents SECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE MANKTELOW |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS MARSHAM |
| 2008-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/07 FROM:
50A SAINT ANDREW STREET
HERTFORD
HERTFORDSHIRE SG14 1JA |
| 2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-06 |
update statutory_documents COMPANY NAME CHANGED
NORTON FOLGATE INVESTMENTS LIMIT
ED
CERTIFICATE ISSUED ON 06/09/04 |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |