About

Registered Number: 04562707
Date of Incorporation: 15/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

 

Asda Financial Services Ltd was registered on 15 October 2002 and has its registered office in Leeds, it has a status of "Active". Selby, Helen Kathryn, Mcginn, Richard, Simpson, Alexander, Titchmarsh, Philip, Moore, Andrew Jeffrey are listed as the directors of this business. We don't currently know the number of employees at Asda Financial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGINN, Richard 26 September 2019 - 1
MOORE, Andrew Jeffrey 19 December 2013 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
SELBY, Helen Kathryn 06 April 2020 - 1
SIMPSON, Alexander 01 June 2013 27 August 2019 1
TITCHMARSH, Philip 27 August 2019 06 April 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 22 January 2020
ANNOTATION - N/A 21 January 2020
CS01 - N/A 16 October 2019
AP01 - Appointment of director 27 September 2019
AA - Annual Accounts 16 September 2019
AP03 - Appointment of secretary 05 September 2019
TM01 - Termination of appointment of director 30 August 2019
TM02 - Termination of appointment of secretary 30 August 2019
CS01 - N/A 07 October 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 01 January 2018
TM01 - Termination of appointment of director 01 January 2018
AP01 - Appointment of director 19 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 17 August 2017
AP01 - Appointment of director 22 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 20 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 07 October 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 15 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 04 October 2013
AP03 - Appointment of secretary 13 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
TM01 - Termination of appointment of director 02 May 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 26 November 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 17 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 03 October 2011
RESOLUTIONS - N/A 14 June 2011
CC04 - Statement of companies objects 14 June 2011
AP01 - Appointment of director 14 June 2011
TM01 - Termination of appointment of director 13 January 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 06 November 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
363s - Annual Return 27 October 2004
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
363s - Annual Return 20 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
287 - Change in situation or address of Registered Office 05 February 2003
225 - Change of Accounting Reference Date 05 February 2003
CERTNM - Change of name certificate 27 January 2003
NEWINC - New incorporation documents 15 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.