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ASSETSIO LIMITED

Company number 03739023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2019 AP01 Appointment of Mr Craig Shuttleworth as a director on 22 January 2019
25 Feb 2019 AP02 Appointment of Hedge Funds Limited as a director on 22 January 2019
18 Feb 2019 TM01 Termination of appointment of Hedge Funds Limited as a director on 22 January 2019
10 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
12 Apr 2018 AAMD Amended group of companies' accounts made up to 31 December 2016
22 Mar 2018 AA Group of companies' accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Jul 2016 AAMD Amended group of companies' accounts made up to 30 June 2014
12 Jul 2016 AAMD Amended group of companies' accounts made up to 30 June 2012
12 Jul 2016 AAMD Amended group of companies' accounts made up to 30 June 2013
10 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 158,000
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 158,000
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 158,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jan 2014 AA Group of companies' accounts made up to 30 June 2012
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 108,000
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 108,000
17 Sep 2013 AAMD Amended group of companies' accounts made up to 30 June 2011
25 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders