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SEVEN EIGHT ASSET LIMITED

Company number 06725808

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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)
08 Sep 2020 PSC04 Change of details for Mr Wesley William John Richards as a person with significant control on 1 September 2020
07 Sep 2020 PSC04 Change of details for Mrs Wilana Richards as a person with significant control on 1 September 2020
01 Sep 2020 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
24 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
18 Oct 2019 PSC07 Cessation of Wesley William John Richards as a person with significant control on 1 October 2019
29 May 2019 AA Total exemption full accounts made up to 31 October 2018
17 Apr 2019 PSC04 Change of details for Mr Wesley William John Richards as a person with significant control on 7 April 2019
15 Apr 2019 CH01 Director's details changed for Wesley William John Richards on 7 April 2019
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Oct 2017 PSC01 Notification of Wilana Richards as a person with significant control on 6 April 2016
18 Oct 2017 PSC01 Notification of Wesley William John Richards as a person with significant control on 6 April 2016
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
09 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
09 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 9 November 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 CERTNM Company name changed frontier asset management LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
20 Oct 2014 AD01 Registered office address changed from 58a Alexandra Road Windsor Berkshire SL4 1HU England to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 20 October 2014
20 Oct 2014 AP04 Appointment of Windsor Accountancy Limited as a secretary on 20 October 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013