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AFGHAN NATIONAL CREDIT AND FINANCE LIMITED

Learn more about AFGHAN NATIONAL CREDIT AND FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, HAMMERSMITH, LONDON, W6 7NJ

AFGHAN NATIONAL CREDIT AND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00307416
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.25
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 20.03
next due date: 2016.12.20
overdue: NO
last made update: 2015.03.20
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 20/03/15
Form type: AA
Date: 2015.11.19
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2600000
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 20/03/14
Form type: AA
Date: 2014.11.19
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 20/03/13
Form type: AA
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.07.03
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 20/03/12
Form type: AA
Date: 2012.10.02
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 20/03/11
Form type: AA
Date: 2011.10.05
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 20/03/10
Form type: AA
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR HASHIM SHARIFI
Form type: TM01
Date: 2010.01.11
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / HASHIM SHARIFI / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IVETT / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / BABA JAN HILLAMAN / 12/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER IVETT / 12/11/2009
Form type: CH03
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 20/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHARIFI / 11/11/2008
Form type: 288c
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 20/03/08
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/03/07
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
Child documents:
Document type: ANNOTATION
Date: 2006.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 20/03/05
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/03/04
Form type: AA
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/03 FROM:, NEW ROMAN HOUSE, 10 EAST ROAD, LONDON, N1 6AD
Form type: 287
Date: 2003.12.29
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/03
Form type: AA
Date: 2003.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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FULL ACCOUNTS MADE UP TO 20/03/02
Form type: AA
Date: 2003.01.20
£2.95
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DELIVERY EXT'D 3 MTH 20/03/02
Form type: 244
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/01
Form type: AA
Date: 2002.04.23
£2.95
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DELIVERY EXT'D 3 MTH 20/03/01
Form type: 244
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/00
Form type: AA
Date: 2001.02.13
£2.95
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DELIVERY EXT'D 3 MTH 20/03/00
Form type: 244
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/98
Form type: AA
Date: 1998.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/97
Form type: AA
Date: 1997.10.10

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Company directors and board members:

ROGER IVETT (current)
Secretary, 1991.12.06
10B TABOR CLOSE HARLINGTON , DUNSTABLE
LU5 6PF, BEDFORDSHIRE
BABA JAN HILLAMAN (current)
Director, BANKER, 2003.02.04
79 RUISLIP ROAD , GREENFORD
UB6 9QF, MIDDLESEX
ROGER IVETT (current)
Director, BANK OFFICER, 1995.02.17
10B TABOR CLOSE HARLINGTON , DUNSTABLE
LU5 6PF, BEDFORDSHIRE
ABDUL QADIR FITRAT (resigned)
Director, BANKER, 1993.12.17 - 1994.11.22
BANKE MILLIE AFGHAN KABUL , AFGHANISTAN
FOREIGN
ABDUL WAKIL KHURAMI (resigned)
Director, BANKER, 1991.12.06 - 1993.11.02
25 TENTERDEN DRIVE HENDON , LONDON
NW4 1EA
RONA LATIF (resigned)
Director, BANKER, 1991.12.06 - 1992.03.30
17 SHERINGHAM , LONDON
NW8 6QY
ELHAMUDDIN QIAM (resigned)
Director, BANKER, 1991.12.06 - 1992.02.18
C/O BANKE MILLIE AFGHAN JADA IBN SINA , KABUL
FOREIGN
AFGHANISTAN
MOHD TAHIR SARWARZADA (resigned)
Director, BANKER, 1992.04.13 - 1992.11.18
C/O BANKE MILLIE AFGHAN , KABUL
FOREIGN
AFGHANISTAN
HASHIM SHARIFI (resigned)
Director, BANKER, 2003.02.06 - 2009.12.21
30 BENNETT COURT ENFIELD ROAD , LONDON
W3 8RA
MOHAMMAD ZAHIR WAHDAT (resigned)
Director, BANKER, 1993.08.26 - 1993.12.17
BANKE MILLIE AFGHAN , KABUL
AFGHANISTAN
ZIR GUL WARDAK (resigned)
Director, BANKER MANAGING DIRECTOR, 1992.03.30 - 1992.03.30
GRAUMANNSWEG 49 , 2000 HAMBURGH 76
GERMANY
MUHAMMAD ALI YAILAQI (resigned)
Director, BANK OFFICER, 1993.05.13 - 2003.02.04
10 ST ANDREWS CLOSE , STANMORE
HA7 2NR, MIDDLESEX

Companies near to AFGHAN NATIONAL CREDIT AND FINANCE ltd.

Information about the Private Limited Company AFGHAN NATIONAL CREDIT AND FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data