Advanced company searchLink opens in new window

CORPORATE ASSET SOLUTIONS LIMITED

Company number 05182703

Filter by category

Filter by category


Confirmation statement filters

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)
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
14 Apr 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2020 MR04 Satisfaction of charge 051827030013 in full
11 Mar 2020 PSC07 Cessation of Corporate Asset Holdings Limited as a person with significant control on 3 March 2020
05 Mar 2020 PSC02 Notification of Close Brothers Limited as a person with significant control on 3 March 2020
05 Mar 2020 TM02 Termination of appointment of Zachary Lee Cogan as a secretary on 3 March 2020
05 Mar 2020 AP01 Appointment of Mr Ryan John Carver as a director on 3 March 2020
05 Mar 2020 AP01 Appointment of Neil Geoffrey Davies as a director on 3 March 2020
05 Mar 2020 AD01 Registered office address changed from Manor Farm Chilworth Old Village Southampton Hampshire SO16 7JP to 10 Crown Place London EC2A 4FT on 5 March 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ All prior dividends made or paid by the company be ratified and approved 17/01/2020
20 Jan 2020 SH08 Change of share class name or designation
16 Oct 2019 MR01 Registration of charge 051827030014, created on 16 October 2019
05 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
31 May 2019 MR04 Satisfaction of charge 051827030010 in full
31 May 2019 MR04 Satisfaction of charge 051827030007 in full
31 May 2019 MR04 Satisfaction of charge 051827030009 in full
31 May 2019 MR04 Satisfaction of charge 051827030008 in full
31 May 2019 MR04 Satisfaction of charge 051827030006 in full
31 May 2019 MR04 Satisfaction of charge 051827030005 in full
09 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
31 Jul 2018 MR04 Satisfaction of charge 1 in full
24 May 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
16 May 2018 TM01 Termination of appointment of Peter Nicholas Hill as a director on 30 April 2018