ASSET LINK CAPITAL (NO.1) LTD

Company number 05322368

Date	Type	Description	View / Download
20 Jul 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
12 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(3 pages)
05 Nov 2014	AUD	Auditor's resignation	(1 page)
03 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 May 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
07 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(3 pages)
20 Dec 2013	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary	(1 page)
20 Dec 2013	AP01	Appointment of Mrs Selina Lee Burdell as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Adrian Richard Cloake as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Martin Mcdermott as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Mark Filer as a director	(1 page)
20 May 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(6 pages)
04 May 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
03 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
21 Jul 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
27 May 2011	AP01	Appointment of Martin Mcdermott as a director	(3 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
18 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(7 pages)