Active
Company Information for AMICUS ASSET FINANCE GROUP LIMITED
30 CROWN PLACE, LONDON, EC2A 4EB,
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Company Registration Number
04286156
Private Limited Company
Active |
Company Name | ||||||
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AMICUS ASSET FINANCE GROUP LIMITED | ||||||
Legal Registered Office | ||||||
30 CROWN PLACE LONDON EC2A 4EB Other companies in SG6 | ||||||
Previous Names | ||||||
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Company Number | 04286156 | |
---|---|---|
Company ID Number | 04286156 | |
Date formed | 2001-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 11:42:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER WEAVER |
||
JEREMY PAUL GUILFOYLE |
||
ROBERT ANDREW KEEP |
||
ANTHONY FRANCIS MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL JENKINS |
Director | ||
JOHN RYAN |
Director | ||
JULIE LYNDA MANKTELOW |
Company Secretary | ||
ROBERT ANDREW KEEP |
Director | ||
JOHN RYAN |
Director | ||
GENERAL CAPITAL SECRETARIES LTD |
Company Secretary | ||
NICHOLAS LAURENCE MARSHAM |
Director | ||
JULIE LYNDA MANKTELOW |
Company Secretary | ||
MARK DAVID EDWORTHY |
Director | ||
NICHOLAS LAURENCE MARSHAM |
Company Secretary | ||
JONATHAN CLIVE HILL |
Director | ||
JULIE LYNDA MANKTELOW |
Company Secretary | ||
NEIL EDWARD BALLAM |
Director | ||
DARREN NIGEL DUNBAR |
Director | ||
JULIE LYNDA MANKTELOW |
Director | ||
ALEX ANTHONY CALLISTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMICUS STRUCTURED FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2006-09-05 | Active | |
AMICUS LEASING LIMITED | Director | 2018-03-22 | CURRENT | 1996-06-26 | Active | |
AMICUS ASSET FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2001-07-04 | Active | |
AMICUS ASSET LEASING LIMITED | Director | 2018-03-22 | CURRENT | 2016-04-21 | Active | |
AMICUS STRUCTURED FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2006-09-05 | Active | |
AMICUS LEASING LIMITED | Director | 2018-03-22 | CURRENT | 1996-06-26 | Active | |
AMICUS ASSET FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2001-07-04 | Active | |
AMICUS ASSET LEASING LIMITED | Director | 2018-03-22 | CURRENT | 2016-04-21 | Active | |
AMICUS EQUIPMENT FINANCE LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
CAPITAL BRIDGING FINANCE (LONDON) LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
AMICUS LENDING LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
AMICUS MORTGAGES LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
AMICUS STRUCTURED FINANCE LIMITED | Director | 2017-11-22 | CURRENT | 2006-09-05 | Active | |
MAYFAIR BRIDGING HOLDING LIMITED | Director | 2017-11-22 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
AMICUS LEASING LIMITED | Director | 2017-11-22 | CURRENT | 1996-06-26 | Active | |
AMICUS ASSET FINANCE LIMITED | Director | 2017-11-22 | CURRENT | 2001-07-04 | Active | |
CAPITAL BRIDGING FINANCE LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
NORTON FOLGATE LEASING LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AMICUS ASSET LEASING LIMITED | Director | 2017-11-22 | CURRENT | 2016-04-21 | Active | |
AMICUS FINANCE LIMITED | Director | 2017-10-03 | CURRENT | 2009-08-19 | Active | |
AMICUS CAPITAL LIMITED | Director | 2017-10-03 | CURRENT | 2011-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042861560008 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042861560007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISSA MEGHAN VON BROEMBSEN-KLUEVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 30 12th Floor Crown Place London EC2A 4EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM 1st Floor 33 Cornhill London EC3V 3nd England | |
PSC07 | CESSATION OF JOHN MCFADDEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Asset Finance Holdco Limited as a person with significant control on 2020-11-10 | |
AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 1130321 | |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 1130321 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCFADDEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCFADDEN | |
PSC07 | CESSATION OF ASSET FINANCE HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ASSET FINANCE HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Asset Finance Holdco Limited as a person with significant control on 2019-11-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW KEEP | |
AP01 | DIRECTOR APPOINTED MS ELISSA MEGHAN VON BROEMBSEN-KLUEVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
PSC02 | Notification of Asset Finance Holdco Limited as a person with significant control on 2018-12-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560008 | |
PSC02 | Notification of Asset Finance Holdco Limited as a person with significant control on 2018-12-17 | |
PSC07 | CESSATION OF AMICUS FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM C/O Amicus 7 Air Street London W1B 5AF England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY GUILFOYLE on 2018-09-24 | |
AP03 | Appointment of Mr Jeremy Guilfoyle as company secretary on 2018-09-21 | |
TM02 | Termination of appointment of James Alexander Weaver on 2018-09-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Andrew Keep on 2018-05-22 | |
PSC02 | Notification of Amicus Finance Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES GIBBONS AS A PSC | |
PSC07 | CESSATION OF STEVE CLARK AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GUILFOYLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW KEEP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042861560004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042861560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JENKINS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042861560004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CLARK | |
PSC07 | CESSATION OF STEVEN CLARK AS A PSC | |
PSC07 | CESSATION OF KEITH ALDRIDGE AS A PSC | |
RES15 | CHANGE OF NAME 11/10/2016 | |
CERTNM | COMPANY NAME CHANGED NORTON FOLGATE CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 31/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O AMICUS GRAFTON HOUSE 2 - 3 GOLDEN SQUARE LONDON W1F 9HR | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/10/2015 | |
LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 19/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN RYAN | |
AP03 | SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PO BOX 501 UHY, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MANKTELOW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 19/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O WKH PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM | |
RES15 | CHANGE OF NAME 08/10/2013 | |
CERTNM | COMPANY NAME CHANGED NORTON FOLGATE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 04/11/13 | |
RES15 | CHANGE OF NAME 08/10/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/07/12 FULL LIST | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM STABLES BUSH HALL FARM THRESHERS BUSH HARLOW ESSEX CM17 0NS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | |
AR01 | 19/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NORTON FOLGATE BROKING LIMITED CERTIFICATE ISSUED ON 05/11/09 | |
RES15 | CHANGE OF NAME 13/10/2009 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS | |
288a | SECRETARY APPOINTED JULIE LYNDA MANKTELOW | |
288b | APPOINTMENT TERMINATED SECRETARY GENERAL CAPITAL SECRETARIES LTD | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE MANKTELOW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 50A SAINT ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMICUS ASSET FINANCE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as AMICUS ASSET FINANCE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |