ASSAY ADVISORY LIMITED

Company number 07453404

Date	Type	Description	View / Download
08 Mar 2019	TM01	Termination of appointment of Michael David Simson as a director on 1 March 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
19 Sep 2018	AD01	Registered office address changed from 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT England to 1 Royal Exchange Avenue London EC3V 3LT on 19 September 2018	(1 page)
19 Sep 2018	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT on 19 September 2018	(1 page)
19 Sep 2018	AD01	Registered office address changed from 13 st. Thomas Street London SE1 9RY England to 1 Royal Exchange Avenue London EC3V 3LT on 19 September 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Brett Evan Stacey as a director on 8 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Ian Bussey as a director on 2 March 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Ms Brigid Geraldine Ferarrio as a director on 15 November 2017	(2 pages)
30 Nov 2017	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 13 st. Thomas Street London SE1 9RY on 30 November 2017	(1 page)
30 Nov 2017	AP03	Appointment of Mr Ian Bussey as a secretary on 10 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Brian Paul Kemp as a secretary on 10 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
14 Nov 2017	RP04AP01	Second filing for the appointment of Michael David Simson as a director	(6 pages)
25 Oct 2017	PSC02	Notification of Assay Corporate Finance Limited as a person with significant control on 2 October 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Darren John Shirlaw as a person with significant control on 2 October 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
13 Sep 2017	PSC01	Notification of Darren John Shirlaw as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Damian William Colin Woodward as a director on 31 January 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Peter Francis Harford as a director on 31 January 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Michael David Simson as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2017	(3 pages)
13 Sep 2017	AP03	Appointment of Mr Brian Paul Kemp as a secretary on 5 January 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Assay Advisory Limited as a person with significant control on 6 April 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages) Download iXBRL