ASIG HOLDINGS LIMITED

Company number 06541234

Date	Type	Description	View / Download
02 Feb 2017	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 2	(3 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 5,939,449	(3 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Jan 2016	AD01	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 11 January 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Francis Pearse as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Mark Robin Johnstone as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Sami Teittinen as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Benjamin Weaver as a director	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Nov 2013	AD01	Registered office address changed from Crown House 137-139 High Street Egham Surrey TW20 9HL on 12 November 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(5 pages)
09 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	CH01	Director's details changed for Mr Francis Patrick Pearse on 15 April 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Sami Tapio Teittinen on 21 February 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Sami Tapio Teittinen as a director	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
03 May 2012	CH01	Director's details changed for Mr David Robert Brooks on 2 January 2012	(2 pages)