EUROPEAN ASSET FINANCE LIMITED


Registered number: 04315426
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64910 - Financial leasing -> EUROPEAN ASSET FINANCE LIMITED

Name: EUROPEAN ASSET FINANCE LIMITED
EUROPEAN ASSET FINANCE LTD
Address: 1 KAYNES PARK, ASCOT, BERKSHIRE, SL5 8DP
Incorporation Date: 2001-11-01

Company status: Active


Company Documents

date name form type
2022-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-09 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2021-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2020-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 CH01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 CH01
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-12-05 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 CH03
2017-12-05 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 PSC04
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-30 30/11/15 FULL LIST AR01
2014-12-16 30/11/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-24 30/11/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-03 30/11/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-16 01/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/01/2011 CH01
2011-12-01 30/11/11 FULL LIST AR01
2010-11-30 01/11/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LABRUM / 01/11/2009 CH01
2009-11-24 01/11/09 FULL LIST AR01
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/11/2009 CH01
2008-12-28 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS 363s
2008-11-13 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/11/2008 288c
2008-06-24 31/12/06 TOTAL EXEMPTION FULL AA
2006-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-28 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-05 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-03 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2003-10-02 S252 DISP LAYING ACC 26/08/03 ELRES
2003-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-05 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2002-11-30 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS 363s
2001-12-17 REGISTERED OFFICE CHANGED ON 17/12/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2001-12-21 COMPANY NAME CHANGEDGLOBEFIELD LIMITEDCERTIFICATE ISSUED ON 21/12/01 CERTNM
2001-12-17 SECRETARY RESIGNED 288b
2001-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-17 DIRECTOR RESIGNED 288b
2001-12-18 NEW DIRECTOR APPOINTED 288a
2001-12-28 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-19 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 225

Last update: 2024-12-11 10:01:30