Kingston Asset Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CATTLES COMMERCIAL FINANCE LIMITED
HESSLE ASSET FINANCE LIMITED
Company type Private Limited Company , Active Company Number 00523804 Record last updated Friday, April 19, 2019 1:53:23 AM UTC Official Address Wimbledon Bridge House Hartfield Road London England Sw193ru Dundonald There are 18 companies registered at this street
Postal Code SW193RU Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 1, 2019 Appointment of a man as Finance Director and Director Registry Feb 27, 2019 Resignation of one Director (a man) Registry Oct 8, 2018 Appointment of a man as Chartered Accountant and Director Registry Sep 30, 2018 Resignation of one Director (a man) Registry Apr 27, 2017 Appointment of a man as Director and Finance Director Registry Nov 21, 2016 Appointment of a man as Accountant and Director Registry Apr 14, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 21, 2015 Change of particulars for director Registry Oct 21, 2015 Change of particulars for director 5238... Registry Aug 10, 2015 Change of registered office address Registry Jul 22, 2015 Appointment of a woman as Director Registry Jul 22, 2015 Resignation of one Director Registry Jul 9, 2015 Annual return Registry Jul 6, 2015 Appointment of a woman Registry Jul 6, 2015 Resignation of one Company Director and one Director (a man) Financials Dec 19, 2014 Annual accounts Registry Jul 1, 2014 Annual return Financials Jan 4, 2014 Annual accounts Registry Jun 20, 2013 Annual return Registry Jan 16, 2013 Resignation of one Director Registry Jan 1, 2013 Resignation of one Director (a man) Financials Dec 10, 2012 Annual accounts Registry Dec 6, 2012 Appointment of a person as Director Registry Dec 5, 2012 Appointment of a man as Company Director and Director Registry Nov 19, 2012 Change of particulars for director Registry Jun 12, 2012 Appointment of a man as Director Registry Jun 12, 2012 Annual return Registry Apr 2, 2012 Resignation of one Director Registry Apr 1, 2012 Appointment of a man as Company Director and Director Registry Apr 1, 2012 Resignation of one Company Director and one Director (a man) Registry Dec 29, 2011 Change of particulars for director Financials Dec 19, 2011 Annual accounts Registry Jul 1, 2011 Annual return Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 21, 2011 Resignation of one Director Registry Jun 21, 2011 Resignation of one Director 5238... Registry May 31, 2011 Resignation of one Company Director and one Director (a man) Financials Jan 26, 2011 Annual accounts Registry Oct 25, 2010 Resignation of one Director (a man) Registry Oct 1, 2010 Appointment of a man as Director Registry Sep 22, 2010 Resignation of one Secretary Registry Jul 30, 2010 Resignation of one Secretary (a man) Registry Jun 22, 2010 Annual return Financials Jan 25, 2010 Annual accounts Registry May 27, 2009 Annual return Registry Nov 26, 2008 Change in situation or address of registered office Financials Nov 25, 2008 Annual accounts Registry Jun 10, 2008 Annual return Registry May 9, 2008 Auditor's letter of resignation Financials Jan 17, 2008 Annual accounts Registry Jun 11, 2007 Annual return Financials May 4, 2007 Annual accounts Registry Jun 8, 2006 Annual return Financials May 5, 2006 Annual accounts Financials Sep 20, 2005 Annual accounts 5238... Registry Jun 15, 2005 Annual return Registry Jan 27, 2005 Appointment of a director Registry Jan 27, 2005 Appointment of a secretary Registry Jan 27, 2005 Appointment of a director Registry Jan 27, 2005 Change of accounting reference date Registry Jan 27, 2005 Change in situation or address of registered office Registry Jan 21, 2005 Resignation of a director Registry Jan 21, 2005 Change of name certificate Registry Jan 21, 2005 Resignation of a secretary Registry Jan 21, 2005 Resignation of a director Registry Jan 21, 2005 Resignation of a director 5238... Registry Jan 21, 2005 Resignation of a director Registry Jan 21, 2005 Company name change Registry Jan 17, 2005 Change of name certificate Registry Jan 17, 2005 Company name change Registry Jan 14, 2005 Three appointments: 3 men Registry Jan 14, 2005 Resignation of one Director (a man) Financials Nov 1, 2004 Annual accounts Registry Sep 17, 2004 Appointment of a director Registry Sep 1, 2004 Appointment of a man as Director Registry Jul 16, 2004 Resignation of a secretary Registry Jul 16, 2004 Appointment of a secretary Registry Jul 1, 2004 Resignation of one Director (a man) and one Secretary (a man) Registry Jul 1, 2004 Appointment of a man as Secretary Registry Jun 23, 2004 Appointment of a secretary Registry Jun 22, 2004 Resignation of a secretary Registry Jun 7, 2004 Annual return Registry May 31, 2004 Appointment of a man as Secretary and Director Registry May 31, 2004 Resignation of one Secretary (a man) Financials Oct 30, 2003 Annual accounts Registry Jul 17, 2003 Section 175 comp act 06 08 Registry Jun 26, 2003 Annual return Registry Feb 21, 2003 Auditor's letter of resignation Registry Jan 28, 2003 Section 175 comp act 06 08 Financials Oct 28, 2002 Annual accounts Registry Jun 25, 2002 Annual return Registry May 1, 2002 Resignation of one Director (a man) Registry Dec 19, 2001 Section 175 comp act 06 08 Financials Nov 1, 2001 Annual accounts Registry Jul 20, 2001 Resignation of a director Registry Jul 10, 2001 Resignation of one Accountant and one Director (a man) Registry Jun 27, 2001 Resignation of a director Registry Jun 27, 2001 Appointment of a director Registry Jun 26, 2001 Annual return Registry May 31, 2001 Appointment of a man as Director
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