Amicus Asset Finance Group Limited

Company Name	Amicus Asset Finance Group Limited
Company Status	Active
Company Number	04286156
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Robert Andrew Keep
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Jeremy Paul Guilfoyle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2018(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4EB

Secretary Name	Mr Jeremy Paul Guilfoyle
Status	Current
Appointed	21 September 2018(17 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	7 Air Street London W1B 5AF

Director Name	Mr Steven Andrew Clark
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Robert Andrew Keep
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Leasing Broker
Country of Residence	England
Correspondence Address	Stables Bush Hall Farm Threshers Bush High Laver Essex CM17 0NS

Secretary Name	Julie Lynda Manktelow
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Link View 36 Westmill Road Ware Hertfordshire SG12 0EL

Director Name	Alex Anthony Callister
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 2005)
Role	Leasing Broker
Correspondence Address	25 Chalkdown Stevenage Hertfordshire SG2 7BG

Director Name	Julie Lynda Manktelow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	Link View 36 Westmill Road Ware Hertfordshire SG12 0EL

Director Name	Neil Edward Ballam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 March 2007)
Role	Underwriter
Correspondence Address	57 Grenville Way Stevenage Hertfordshire SG2 8XZ

Director Name	Darren Nigel Dunbar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2007)
Role	Leasing Broker
Correspondence Address	210 Malkin Drive Church Langley Harlow Essex CM17 9HJ

Director Name	Mr Mark David Edworthy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	Grove House Pettistree Woodbridge Suffolk IP13 0JJ

Director Name	Jonathan Clive Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2007)
Role	Company Director
Correspondence Address	California House 1 California Lane Hintlesham Suffolk IP8 3QJ

Director Name	Nicholas Laurence Marsham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2009)
Role	Accountant
Correspondence Address	1 Beckham Road Lowestoft Suffolk NR32 2BY

Secretary Name	Nicholas Laurence Marsham
Nationality	British
Status	Resigned
Appointed	29 March 2007(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2007)
Role	Accountant
Correspondence Address	1 Beckham Road Lowestoft Suffolk NR32 2BY

Secretary Name	Julie Lynda Manktelow
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 September 2008)
Role	Accountant
Correspondence Address	1 South Lodge Easneye Ware Hertfordshire SG12 8LY

Secretary Name	Miss Julie Lynda Manktelow
Nationality	British
Status	Resigned
Appointed	23 March 2009(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rivermead Nursery Foords Lane Vines Cross Horam East Sussex TN21 9HB

Director Name	Mr John Ryan
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grafton House 2 - 3 Golden Square London W1F 9HR

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Air Street London W1B 5AF

Director Name	Mr John Ryan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Air Street London W1B 5AF

Secretary Name	Mr James Alexander Weaver
Status	Resigned
Appointed	05 February 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	7 Air Street London W1B 5AF

Director Name	Mr Anthony Francis Murphy
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 33 Cornhill London EC3V 3ND

Director Name	Mrs Elissa Meghan Von Broembsen-Kluever
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British,American
Status	Resigned
Appointed	13 November 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	General Capital Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 September 2008(7 years after company formation)
Appointment Duration	6 months (resigned 16 March 2009)
Correspondence Address	The Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS

Contact

Website	nortonfolgate.co.uk
Telephone	020 38939000
Telephone region	London

Location

Registered Address	30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Charges

17 December 2018	Delivered on: 24 December 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
21 February 2018	Delivered on: 23 February 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
20 December 2017	Delivered on: 5 January 2018 Persons entitled: Hwsil Finance Co Limited Classification: A registered charge Outstanding
20 December 2017	Delivered on: 5 January 2018 Persons entitled: Hwsil Finance Co Limited Classification: A registered charge Outstanding
21 September 2017	Delivered on: 2 October 2017 Persons entitled: Hartford Growth (Trading) Limited Classification: A registered charge Outstanding
18 May 2007	Delivered on: 23 May 2007 Satisfied on: 21 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 2007	Delivered on: 23 May 2007 Satisfied on: 21 April 2010 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 2002	Delivered on: 21 September 2002 Satisfied on: 12 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 December 2020	Cessation of John Mcfadden as a person with significant control on 10 November 2020 (1 page)
17 December 2020	Notification of Dows Capital Partners Limited as a person with significant control on 18 November 2020 (2 pages)
17 December 2020	Notification of Asset Finance Holdco Limited as a person with significant control on 10 November 2020 (2 pages)
17 December 2020	Cessation of Robert Andrew Keep as a person with significant control on 18 November 2020 (1 page)
21 July 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
21 July 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
26 May 2020	Group of companies' accounts made up to 31 October 2019 (44 pages)
30 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 1,130,321 (3 pages)
27 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 1,120,320 (3 pages)
21 November 2019	Statement of company's objects (2 pages)
21 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 November 2019	Change of share class name or designation (2 pages)
20 November 2019	Cessation of Asset Finance Holdco Limited as a person with significant control on 6 November 2019 (1 page)
20 November 2019	Notification of John Mcfadden as a person with significant control on 6 November 2019 (2 pages)
20 November 2019	Change of details for Asset Finance Holdco Limited as a person with significant control on 6 November 2019 (2 pages)
20 November 2019	Cessation of Asset Finance Holdco Limited as a person with significant control on 6 November 2019 (1 page)
18 November 2019	Notification of Robert Andrew Keep as a person with significant control on 6 November 2019 (2 pages)
14 November 2019	Appointment of Ms Elissa Meghan Von Broembsen-Kluever as a director on 13 November 2019 (2 pages)
14 November 2019	Appointment of Mr Steven Andrew Clark as a director on 13 November 2019 (2 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
28 May 2019	Group of companies' accounts made up to 31 October 2018 (46 pages)
17 January 2019	Notification of Asset Finance Holdco Limited as a person with significant control on 17 December 2018 (4 pages)
24 December 2018	Registration of charge 042861560008, created on 17 December 2018 (25 pages)
19 December 2018	Notification of Asset Finance Holdco Limited as a person with significant control on 17 December 2018 (2 pages)
19 December 2018	Cessation of Amicus Finance Plc as a person with significant control on 17 December 2018 (1 page)
19 December 2018	Termination of appointment of Anthony Francis Murphy as a director on 17 December 2018 (1 page)
11 December 2018	Registered office address changed from C/O Amicus 7 Air Street London W1B 5AF England to 1st Floor 33 Cornhill London EC3V 3nd on 11 December 2018 (1 page)
24 September 2018	Appointment of Mr Jeremy Guilfoyle as a secretary on 21 September 2018 (2 pages)
24 September 2018	Secretary's details changed for Mr Jeremy Guilfoyle on 24 September 2018 (1 page)
20 September 2018	Termination of appointment of James Alexander Weaver as a secretary on 17 September 2018 (1 page)
13 July 2018	Group of companies' accounts made up to 31 October 2017 (44 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
22 May 2018	Director's details changed for Mr Robert Andrew Keep on 22 May 2018 (2 pages)
17 May 2018	Cessation of Steve Clark as a person with significant control on 4 May 2018 (1 page)
17 May 2018	Cessation of James Gibbons as a person with significant control on 4 May 2018 (1 page)
17 May 2018	Notification of Amicus Finance Plc as a person with significant control on 6 April 2016 (1 page)
22 March 2018	Appointment of Mr Robert Andrew Keep as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Jeremy Paul Guilfoyle as a director on 22 March 2018 (2 pages)
23 February 2018	Registration of charge 042861560007, created on 21 February 2018 (27 pages)
11 January 2018	Satisfaction of charge 042861560004 in full (1 page)
5 January 2018	Registration of charge 042861560005, created on 20 December 2017 (31 pages)
5 January 2018	Registration of charge 042861560006, created on 20 December 2017 (30 pages)
14 December 2017	Termination of appointment of John Michael Jenkins as a director on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of John Michael Jenkins as a director on 14 December 2017 (1 page)
22 November 2017	Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of John Ryan as a director on 22 November 2017 (1 page)
22 November 2017	Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of John Ryan as a director on 22 November 2017 (1 page)
2 October 2017	Registration of charge 042861560004, created on 21 September 2017 (53 pages)
2 October 2017	Registration of charge 042861560004, created on 21 September 2017 (53 pages)
27 September 2017	Full accounts made up to 31 October 2016 (36 pages)
27 September 2017	Full accounts made up to 31 October 2016 (36 pages)
1 August 2017	Notification of James Gibbons as a person with significant control on 14 October 2016 (2 pages)
1 August 2017	Cessation of Steven Clark as a person with significant control on 14 October 2016 (1 page)
1 August 2017	Cessation of Steven Clark as a person with significant control on 14 October 2016 (1 page)
1 August 2017	Cessation of Keith Aldridge as a person with significant control on 14 October 2016 (1 page)
1 August 2017	Notification of James Gibbons as a person with significant control on 14 October 2016 (2 pages)
1 August 2017	Cessation of Keith Aldridge as a person with significant control on 14 October 2016 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Notification of Steve Clark as a person with significant control on 14 October 2016 (2 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Notification of Steve Clark as a person with significant control on 14 October 2016 (2 pages)
31 October 2016	Change of name notice (2 pages)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (3 pages)
31 October 2016	Change of name notice (2 pages)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (3 pages)
5 August 2016	Full accounts made up to 31 October 2015 (24 pages)
5 August 2016	Full accounts made up to 31 October 2015 (24 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
12 May 2016	Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
18 August 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
16 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 10,001 (4 pages)
16 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 10,001 (4 pages)
5 March 2015	Appointment of Mr John Michael Jenkins as a director on 5 February 2015 (2 pages)
5 March 2015	Termination of appointment of John Ryan as a director on 5 February 2015 (1 page)
5 March 2015	Appointment of Mr John Michael Jenkins as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Termination of appointment of John Ryan as a director on 5 February 2015 (1 page)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Termination of appointment of John Ryan as a director on 5 February 2015 (1 page)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Michael Jenkins as a director on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages)
24 February 2015	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page)
24 February 2015	Registered office address changed from Po Box 501 Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page)
24 February 2015	Registered office address changed from Po Box 501 Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page)
24 February 2015	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page)
24 February 2015	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page)
24 February 2015	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 August 2014	Satisfaction of charge 3 in full (1 page)
21 August 2014	Satisfaction of charge 3 in full (1 page)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,001 (4 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,001 (4 pages)
22 July 2014	Registered office address changed from C/O Wkh Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from C/O Wkh Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 22 July 2014 (1 page)
4 November 2013	Company name changed norton folgate corporate finance LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-08 (2 pages)
4 November 2013	Company name changed norton folgate corporate finance LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-08 (2 pages)
22 October 2013	Change of name notice (2 pages)
22 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-08 (1 page)
22 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-08 (1 page)
22 October 2013	Change of name notice (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 March 2011	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 8 March 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010 (1 page)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2009	Full accounts made up to 31 March 2009 (13 pages)
9 November 2009	Full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Company name changed norton folgate broking LIMITED\certificate issued on 05/11/09 CONNOT ‐ (3 pages)
5 November 2009	Company name changed norton folgate broking LIMITED\certificate issued on 05/11/09 CONNOT ‐ (3 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (1 page)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (1 page)
28 September 2009	Return made up to 12/09/09; full list of members (3 pages)
28 September 2009	Return made up to 12/09/09; full list of members (3 pages)
27 March 2009	Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS (1 page)
27 March 2009	Secretary appointed julie lynda manktelow (2 pages)
27 March 2009	Secretary appointed julie lynda manktelow (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS (1 page)
26 March 2009	Appointment terminated secretary general capital secretaries LTD (1 page)
26 March 2009	Appointment terminated secretary general capital secretaries LTD (1 page)
18 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
18 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
16 January 2009	Appointment terminated director nicholas marsham (1 page)
16 January 2009	Appointment terminated director nicholas marsham (1 page)
24 September 2008	Return made up to 12/09/08; full list of members (3 pages)
24 September 2008	Return made up to 12/09/08; full list of members (3 pages)
18 September 2008	Appointment terminated secretary julie manktelow (1 page)
18 September 2008	Secretary appointed general capital secretaries LTD (2 pages)
18 September 2008	Secretary appointed general capital secretaries LTD (2 pages)
18 September 2008	Appointment terminated secretary julie manktelow (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2008	Appointment terminated director mark edworthy (1 page)
13 August 2008	Appointment terminated director mark edworthy (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 12/09/07; full list of members (2 pages)
3 October 2007	Return made up to 12/09/07; full list of members (2 pages)
3 October 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
23 May 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New secretary appointed;new director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New secretary appointed;new director appointed (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 50A saint andrew street hertford hertfordshire SG14 1JA (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 50A saint andrew street hertford hertfordshire SG14 1JA (1 page)
10 April 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Full accounts made up to 31 December 2006 (14 pages)
10 October 2006	Return made up to 12/09/06; full list of members (3 pages)
10 October 2006	Return made up to 12/09/06; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
20 September 2005	Return made up to 12/09/05; no change of members (8 pages)
20 September 2005	Return made up to 12/09/05; no change of members (8 pages)
26 July 2005	Full accounts made up to 31 December 2004 (16 pages)
26 July 2005	Full accounts made up to 31 December 2004 (16 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
21 September 2004	Return made up to 12/09/04; no change of members (7 pages)
21 September 2004	Return made up to 12/09/04; no change of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2003	Return made up to 12/09/03; full list of members (7 pages)
22 October 2003	Return made up to 12/09/03; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (13 pages)
10 September 2003	Full accounts made up to 31 December 2002 (13 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
9 October 2002	Return made up to 12/09/02; full list of members (7 pages)
9 October 2002	Return made up to 12/09/02; full list of members (7 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Ad 24/07/02--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
16 September 2002	Ad 24/07/02--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
20 September 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 September 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 September 2001	New director appointed (2 pages)
12 September 2001	Incorporation (32 pages)
12 September 2001	Incorporation (32 pages)

Amicus Asset Finance Group Limited

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