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CARRICK ASSET FINANCE LIMITED - Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 11146023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor, 11 - 12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- CORBETT, Iain Drummond
- MACGREGOR, Gordon James
- MOON, Gerard Leslie
- SLAVIN, Gary
- STEWART, Martin Colin
- WOOD, Robert Bruce
- Company secretaries
- SLAVIN, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-11
- Age Of Company 2018-01-11 6 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- Mr Gerard Leslie Moon
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-22
- Last Date: 2022-01-08
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CARRICK ASSET FINANCE LIMITED Company Description
- CARRICK ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11146023. Its current trading status is "live". It was registered 2018-01-11. It has declared SIC or NACE codes as "64910". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 1, 3Rd Floor, 11 - 12 St. James's Square .
Get CARRICK ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrick Asset Finance Limited - Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2018-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-09) - CS01
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accounts-with-accounts-type-small (2021-03-05) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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change-person-director-company-with-change-date (2020-08-17) - CH01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-small (2020-08-27) - AA
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-05-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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incorporation-company (2018-01-11) - NEWINC
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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capital-allotment-shares (2018-12-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-account-reference-date-company-previous-shortened (2018-10-15) - AA01
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capital-allotment-shares (2018-09-18) - SH01
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notification-of-a-person-with-significant-control (2018-09-14) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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resolution (2018-09-17) - RESOLUTIONS