ASSETSTEADY LIMITED

Company number 00919025

Date	Type	Description	View / Download
23 Nov 2017	CH01	Director's details changed for Mr Colin Gillis on 4 August 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
18 Oct 2016	CH03	Secretary's details changed for Mr Alan Martin Harber on 7 October 2016	(1 page)
18 Oct 2016	CH01	Director's details changed for Mr Philip James Hocken on 7 October 2016	(2 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
11 Jul 2016	AP01	Appointment of Mr Colin Gillis as a director on 30 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Iain Philip Percival as a director on 30 June 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 June 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 800,000	(5 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 800,000	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Jan 2014	AP01	Appointment of Mr Philip James Hocken as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of John Gorton as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 800,000	(5 pages)
14 Nov 2013	CH03	Secretary's details changed for Mr Alan Martin Harber on 14 November 2013	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
07 Feb 2013	AP01	Appointment of Mr Iain Philip Percival as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Tomas Sjolin as a director	(1 page)
07 Feb 2013	AP03	Appointment of Mr Alan Martin Harber as a secretary	(2 pages)
07 Feb 2013	TM02	Termination of appointment of Francis Blundell as a secretary	(1 page)
11 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(7 pages)