| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2023-04-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 2DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
ENGLAND |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-07 |
delete address 9 NORTH PARK CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 8JS |
| 2022-09-07 |
insert address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2022-09-07 |
insert company_previous_name GO2 ASSET FINANCE LIMITED |
| 2022-09-07 |
update name GO2 ASSET FINANCE LIMITED => AGF FINANCE LIMITED |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
9 NORTH PARK
CHALFONT ST. PETER
GERRARDS CROSS
SL9 8JS
ENGLAND |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents COMPANY NAME CHANGED GO2 ASSET FINANCE LIMITED
CERTIFICATE ISSUED ON 19/08/22 |
| 2022-02-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-04-07 |
delete address IMOGEN HOUSE, 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM ENGLAND NG13 8GG |
| 2019-04-07 |
insert address 9 NORTH PARK CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 8JS |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
IMOGEN HOUSE, 37 MOORBRIDGE ROAD
BINGHAM
NOTTINGHAM
NG13 8GG
ENGLAND |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 1 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-10-31 |
| 2018-09-24 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/01/2019 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCROBERTS FERGUSON / 10/01/2017 |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FERGUSON-PARR / 25/10/2016 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SHEARS |
| 2015-12-07 |
delete address SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM ENGLAND NG11 6EA |
| 2015-12-07 |
insert address IMOGEN HOUSE, 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM ENGLAND NG13 8GG |
| 2015-12-07 |
update registered_address |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FERGUSON-PARR / 23/11/2015 |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
SUITE 3 24 HIGH STREET
RUDDINGTON
NOTTINGHAM
NG11 6EA
ENGLAND |
| 2015-11-07 |
delete address 9 NORTH PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JS |
| 2015-11-07 |
insert address SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM ENGLAND NG11 6EA |
| 2015-11-07 |
insert company_previous_name FSP FINANCE LTD |
| 2015-11-07 |
update name FSP FINANCE LTD => GO2 ASSET FINANCE LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
9 NORTH PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8JS |
| 2015-10-14 |
update statutory_documents COMPANY NAME CHANGED FSP FINANCE LTD
CERTIFICATE ISSUED ON 14/10/15 |
| 2015-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-07 |
delete address 9 NORTH PARK GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8JS |
| 2015-10-07 |
insert address 9 NORTH PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JS |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME FERGUSON-PARR |
| 2015-09-08 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-07-07 |
delete address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
| 2015-07-07 |
insert address 9 NORTH PARK GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8JS |
| 2015-07-07 |
update registered_address |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 1TT |
| 2014-10-07 |
insert address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SHEARS / 18/09/2014 |
| 2014-09-15 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-19 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME FERGUSON-PARR |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-17 => 2014-06-30 |
| 2013-06-23 |
delete address NEVILLE HOUSE 49 HIGH ST OAKHAM UNITED KINGDOM LE15 6DH |
| 2013-06-23 |
insert address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 1TT |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 8 => 9 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FERGUSON-PARR / 29/05/2013 |
| 2013-05-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents SECOND FILING WITH MUD 17/08/12 FOR FORM AR01 |
| 2012-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
NEVILLE HOUSE 49 HIGH ST
OAKHAM
LE15 6DH
UNITED KINGDOM |
| 2012-08-29 |
update statutory_documents CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 2012-08-29 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |