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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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
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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
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16 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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