- Company Overview for ASSETSIO LIMITED (03739023)
- Filing history for ASSETSIO LIMITED (03739023)
- People for ASSETSIO LIMITED (03739023)
- More for ASSETSIO LIMITED (03739023)
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) |
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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
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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 |