ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED
Company number 07473227
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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) |
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09 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Oct 2023 | DS01 | Application to strike the company off the register | |
19 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
16 Nov 2022 | TM01 | Termination of appointment of Gary Retelny as a director on 7 November 2022 | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Aug 2022 | RESOLUTIONS |
Resolutions
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16 Jun 2022 | SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 | SH20 | Statement by Directors | |
16 Jun 2022 | CAP-SS | Solvency Statement dated 08/06/22 | |
16 Jun 2022 | RESOLUTIONS |
Resolutions
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08 Jun 2022 | PSC02 | Notification of Deutsche Borse Ag as a person with significant control on 6 April 2016 | |
08 Jun 2022 | PSC07 | Cessation of Institutional Shareholder Services Inc. as a person with significant control on 5 March 2019 | |
07 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Jan 2022 | AP01 | Appointment of Mr Allen Heery as a director on 18 January 2022 | |
21 Jan 2022 | TM01 | Termination of appointment of Harold Strong as a director on 18 January 2022 | |
21 Jan 2022 | TM01 | Termination of appointment of Anthony J Salewski as a director on 18 January 2022 | |
16 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
15 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
16 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
04 May 2020 | TM01 | Termination of appointment of Geoffrey Ian Miller as a director on 21 April 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Jul 2019 | PSC02 | Notification of Institutional Shareholder Services Inc. as a person with significant control on 5 March 2019 | |
02 Jul 2019 | PSC07 | Cessation of Younes Ismael-Aguirre as a person with significant control on 30 June 2019 |