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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)
29 Jan 2013 AA Total exemption full accounts made up to 30 June 2011
15 Jan 2013 AP02 Appointment of Hedge Funds Limited as a director
18 Dec 2012 TM01 Termination of appointment of Raminder Panesar as a director
14 Dec 2012 TM02 Termination of appointment of Raminder Panesar as a secretary
14 Dec 2012 TM01 Termination of appointment of Raminder Panesar as a director
30 Nov 2012 TM01 Termination of appointment of Narinder Dhandsa as a director
06 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
30 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
19 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 2Nd Floor 4 Broadgate London EC2M 2QS on 10 February 2011
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
05 May 2009 363a Return made up to 20/03/09; full list of members
09 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 20/03/08; full list of members
11 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 20/03/07; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Jul 2006 88(2)R Ad 27/06/06--------- £ si 3600000@.01=36000 £ ic 108000/144000
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 88(2)R Ad 27/06/06--------- £ si 7199900@.01=71999 £ ic 36001/108000
04 Jul 2006 288a New director appointed
04 Jul 2006 88(2)R Ad 27/06/06--------- £ si 3600000@.01=36000 £ ic 1/36001
04 Jul 2006 122 Nc dec already adjusted 27/06/06