ASSYNT GROUP LIMITED

Company number 06559468

Date	Type	Description	View / Download
24 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Mr Michael David Read as a director on 4 March 2020	(2 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
19 Dec 2019	TM01	Termination of appointment of John Robert Blamire as a director on 19 December 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
27 Jul 2018	PSC05	Change of details for Falanx Group Limited as a person with significant control on 1 September 2017	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Mr John Robert Blamire as a director on 28 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Ian Robert Selby as a director on 1 March 2018	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Peter Stuart Andrew Bladen as a director on 13 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Charles John Christian Hollis as a director on 13 November 2017	(2 pages)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-04	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)
30 Aug 2017	AD01	Registered office address changed from Unit 12 Europoint Centre 5-11 Lavington Street London SE1 0NZ to Five Kings House 1 Queen Street Place London EC4R 1QS on 30 August 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
15 Nov 2016	TM01	Termination of appointment of Karl Phillip Allardyce Barclay as a director on 17 October 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Peter Stuart Andrew Bladen as a director on 17 October 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Hudson Hugh Mcleod as a director on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Amelie-Solange Isabelle De Borchgrave D'altena as a director on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Timothy Nicholas Williams as a director on 3 February 2016	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)

Previous

• 1
• 2
• 3
• 4

Next