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ASL1 LIMITED

Company number 04219109

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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)
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
07 Sep 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015 AD01 Registered office address changed from , 25 North Row, London, W1K 6DJ, England to 10 Baronsmead Road London SW13 9RR on 7 September 2015
07 Sep 2015 AD02 Register inspection address has been changed from 3rd Floor 4 Maddox Street London W1S 1QP to 25 North Row London W1K 6DJ
07 Sep 2015 AD01 Registered office address changed from , 3rd Floor 4 Maddox Street, London, W1S 1QP to 10 Baronsmead Road London SW13 9RR on 7 September 2015
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Jul 2013 CERTNM Company name changed riskpro LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
01 Jul 2013 TM02 Termination of appointment of Bcs Alternatives Ltd as a secretary
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Jun 2011 AP04 Appointment of Bcs Alternatives Ltd as a secretary
14 Jun 2011 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
26 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
21 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 17 May 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Jun 2009 363a Return made up to 17/05/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from, 5TH floor, 21 bruton street, london, W1J 6QD