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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18 Aug 2014 | AP01 | Appointment of Anthony Salewski as a director on 31 July 2014 | |
18 Aug 2014 | AP01 | Appointment of Geoffrey Miller as a director on 31 July 2014 | |
18 Aug 2014 | AP01 | Appointment of Harold Strong as a director on 31 July 2014 | |
15 Aug 2014 | AP03 | Appointment of Thomas Wright as a secretary on 31 July 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Philip Sandor Siegel as a director on 31 July 2014 | |
15 Aug 2014 | TM02 | Termination of appointment of Philip Sandor Siegel as a secretary on 31 July 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
12 Feb 2013 | AP01 | Appointment of Mr Philip Sandor Siegel as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Matthew Ryan Bowman as a director | |
11 Feb 2013 | AP03 | Appointment of Mr Philip Sandor Siegel as a secretary | |
11 Feb 2013 | TM01 | Termination of appointment of Matthew Ryan Bowman as a director | |
30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
01 Sep 2011 | CERTNM |
Company name changed asset international publishing uk holdings LIMITED\certificate issued on 01/09/11
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01 Sep 2011 | CONNOT | Change of name notice | |
07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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25 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
10 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
27 Jan 2011 | RESOLUTIONS |
Resolutions
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19 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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