Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
10 Oct 2024 |
PSC05 |
Change of details for Asset Alliance Leasing Limited as a person with significant control on 12 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Donald Wilson on 12 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr David Crawford on 12 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
|
|
|
10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
PSC02 |
Notification of Asset Alliance Leasing Limited as a person with significant control on 18 December 2023
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Asset Alliance Finance Ltd as a person with significant control on 18 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
03 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 23 February 2023
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
17 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Apr 2021 |
TM02 |
Termination of appointment of David Crawford as a secretary on 31 March 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Richard James Mcdougall as a director on 31 March 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of James Stuart Jenkins as a director on 31 March 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL England to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021
|
|
|
14 Apr 2021 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
|
|