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ACQUISITION COMPANY FINANCE LIMITED

Company number 09733462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 AP01 Appointment of Mr Duncan James Green as a director on 5 November 2015
10 Nov 2015 TM01 Termination of appointment of Philip George Emburey as a director on 5 November 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 AP01 Appointment of Ms Elizabeth Cormack Thetford as a director on 18 August 2015
19 Aug 2015 AP01 Appointment of Ms Becky Hanbury Younger as a director on 18 August 2015
19 Aug 2015 AP01 Appointment of Mr Laurence Howard Midler as a director on 18 August 2015
18 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
18 Aug 2015 AP01 Appointment of Mr Philip George Emburey as a director on 18 August 2015
18 Aug 2015 AD01 Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 18 August 2015
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 2