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ASSET LINK CAPITAL (NO.1) LTD

Company number 05322368

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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)
17 Apr 2024 AA Full accounts made up to 30 November 2023
02 Apr 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
26 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
28 Apr 2023 AA Full accounts made up to 30 November 2022
03 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
11 Jul 2022 CH01 Director's details changed for Ms Selina Lee Burdell on 4 July 2022
26 Apr 2022 AA Full accounts made up to 30 November 2021
28 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
28 Oct 2021 PSC07 Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021
04 May 2021 AA Full accounts made up to 30 November 2020
19 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
20 Aug 2020 AA Full accounts made up to 30 November 2019
13 Jul 2020 AD01 Registered office address changed from Camelford House Albert Embankment London SE1 7TP England to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020
10 Mar 2020 AD01 Registered office address changed from The Peak, 2nd Floor Wilton Road London SW1V 1AN England to Camelford House Albert Embankment London SE1 7TP on 10 March 2020
26 Feb 2020 AD01 Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor Wilton Road London SW1V 1AN on 26 February 2020
14 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
07 Jun 2019 PSC04 Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019
14 May 2019 AA Full accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
11 Apr 2018 AA Full accounts made up to 30 November 2017
02 Feb 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
20 Jun 2017 AA Full accounts made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
25 May 2016 AA Full accounts made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1