ASSIMA UK LIMITED

Company number 04912220

Date	Type	Description	View / Download
11 Feb 2019	TM01	Termination of appointment of Anthony Derek Coates as a director on 24 January 2019	(1 page)
11 Feb 2019	TM02	Termination of appointment of Randall Keith Anderson as a secretary on 24 January 2019	(1 page)
11 Feb 2019	PSC02	Notification of Partner One Acquisitions Inc. as a person with significant control on 25 January 2019	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Oct 2017	TM01	Termination of appointment of Eric Duneau as a director on 20 October 2017	(1 page)
08 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Jan 2017	AP01	Appointment of Germain Bourgeois as a director on 13 January 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Apr 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW to 5th Floor Portsoken House London EC3N 1LJ on 24 April 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100,000	(6 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Dec 2014	AP03	Appointment of Randall Keith Anderson as a secretary on 24 November 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Connectas House Limited as a secretary on 24 November 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000	(6 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Oct 2013	CH01	Director's details changed for Eric Duneau on 1 February 2012	(2 pages)
03 Oct 2013	AD01	Registered office address changed from Citypoint Ropemaker Street London EC2Y 9HT England on 3 October 2013	(1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100,000	(6 pages)
01 Oct 2013	CH01	Director's details changed for Eric Duneau on 1 February 2012	(2 pages)
30 Sep 2013	CH01	Director's details changed for Eric Duneau on 1 February 2012	(2 pages)
30 Sep 2013	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 30 September 2013	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)