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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)
25 Jun 2019 AD01 Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to 1 London Bridge Fourth Floor, West Building London SE1 9BG on 25 June 2019
25 Jun 2019 AP01 Appointment of Mr Gary Retelny as a director on 4 March 2019
25 Jun 2019 AP03 Appointment of Allen Heery as a secretary on 4 March 2019
25 Jun 2019 TM01 Termination of appointment of Joel Ira Mandelbaum as a director on 4 March 2019
25 Jun 2019 TM02 Termination of appointment of Karl Vincent Jaeger as a secretary on 4 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
17 Dec 2018 AD01 Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 17 December 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 Jan 2018 MR04 Satisfaction of charge 1 in full
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Jan 2017 AP03 Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017
30 Jan 2017 TM02 Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,122,638
14 Nov 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Mr Joel Mandelbaum as a director on 18 September 2015
29 Sep 2015 TM01 Termination of appointment of James Angelo Cassella as a director on 18 September 2015
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,122,638
16 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/07/2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AP03 Appointment of Carolyn Ullerick as a secretary on 26 September 2014
30 Sep 2014 TM02 Termination of appointment of Thomas Wright as a secretary on 26 September 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents approved / company business 31/07/2014