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- AMICUS ASSET FINANCE GROUP LIMITED
AMICUS ASSET FINANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMICUS ASSET FINANCE GROUP LIMITED
COMPANY NUMBER
04286156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
12/09/2001
(23 years and 3 months old)
WEBSITE
www.amicusassetfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2013
31/10/2016
NORTON FOLGATE CAPITAL GROUP LIMITED
View all previous names
Previous Names
04/11/2013 31/10/2016 NORTON FOLGATE CAPITAL GROUP LIMITED
05/11/2009 04/11/2013 NORTON FOLGATE CORPORATE FINANCE LIMITED
12/09/2001 05/11/2009 NORTON FOLGATE BROKING LIMITED
LONDON
EC2A 4EB
Telephone: 02038939000
TPS: No
30 Crown Place
London
EC2A 4EB
EC2A 4EB
Telephone: 79654777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMICUS ASSET FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
AMICUS ASSET FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMICUS ASSET FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICUS ASSET FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS ASSET FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2018 - Present (6 years and 9 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
22/03/2018 - Present (6 years and 9 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
21/09/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2019 - Present (5 years and 1 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 35 |
View Report |
Director: 01/11/2002 - 30/03/2007 (4 years and 4 months) Secretary: 12/09/2001 - 30/03/2007 (5 years and 6 months) Born in Jan 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMICUS ASSET FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
AMICUS ASSET FINANCE LIMITED | Non-Trading | View Report |
AMICUS ASSET LEASING LIMITED | Active - Accounts Filed | View Report |
AMICUS EQUIPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
AMICUS LEASING LIMITED | Active - Accounts Filed | View Report |
AMICUS STRUCTURED FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: Elissa Meghan Von Broembsen-Kluever (918693418) has left the board |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: Change in Reg. Office |
Date: 11/02/2021 | Event: Change in Reg. Office |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Accounts filed |
Date: 18/11/2019 | Event: New Board Member Steven Andrew Clark (920955865) Appointed |
Date: 18/11/2019 | Event: New Board Member Elissa Meghan Von Broembsen-Kluever (918693418) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: Anthony Francis Murphy (923913389) has left the board |
Date: 13/12/2018 | Event: Change in Reg. Office |
Date: 26/09/2018 | Event: New Company Secretary Jeremy Paul Guilfoyle (925067621) Appointed |
Date: 24/09/2018 | Event: James Alexander Weaver (919555396) has left the board |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: Robert Andrew Keep (923400081) has left the board |
Date: 31/05/2018 | Event: New Board Member Robert Andrew Keep (924449277) Appointed |
Date: 26/03/2018 | Event: New Board Member Jeremy Paul Guilfoyle (923959964) Appointed |
Date: 26/03/2018 | Event: New Board Member Robert Andrew Keep (923400081) Appointed |
Date: 18/12/2017 | Event: John Michael Jenkins (911500801) has left the board |
Date: 24/11/2017 | Event: John Ryan (919299080) has left the board |
Date: 24/11/2017 | Event: New Board Member Anthony Francis Murphy (923913389) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: Change in Reg. Office |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Annual Return filed |
Date: 09/03/2015 | Event: New Board Member John Ryan (919299080) Appointed |
Date: 09/03/2015 | Event: New Board Member John Michael Jenkins (911500801) Appointed |
Date: 06/03/2015 | Event: New Company Secretary James Alexander Weaver (919555396) Appointed |
Date: 26/02/2015 | Event: Julie Lynda Manktelow (913727682) has left the board |
Date: 26/02/2015 | Event: Robert Andrew Keep (904422198) has left the board |
Date: 26/02/2015 | Event: Change in Reg. Office |
Date: 26/02/2015 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: Change in Reg. Office |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 13/11/2012 | Event: New Accounts filed |
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