ASIG HOLDINGS LIMITED

Company number 06541234

Date	Type	Description	View / Download
04 Sep 2019	AP01	Appointment of Mr David Alastair Trollope as a director on 15 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Laura Relf as a director on 15 August 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
16 May 2019	AP01	Appointment of Mr John Henderson as a director on 9 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 3,903,571	(5 pages)
16 Jan 2018	SH20	Statement by Directors	(1 page)
18 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 73,903,569	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 73,903,571	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 58,031,988	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 64,531,988	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 73,903,568	(3 pages)
02 Feb 2017	TM01	Termination of appointment of Benjamin Adam Weaver as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of David Robert Brooks as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Ms Laura Relf as a director on 31 January 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of David Robert Brooks as a secretary on 31 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2 February 2017	(1 page)