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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)
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
  • GBP 5,122,638
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
  • RES15 ‐ Change company name resolution on 2011-08-12
01 Sep 2011 CONNOT Change of name notice
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,910,740
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,910,739
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,910,740
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,910,740
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 5,122,638