ASSET ALLIANCE GROUP HOLDINGS LIMITED
Company number 07726176
- Company Overview for ASSET ALLIANCE GROUP HOLDINGS LIMITED (07726176)
- Filing history for ASSET ALLIANCE GROUP HOLDINGS LIMITED (07726176)
- People for ASSET ALLIANCE GROUP HOLDINGS LIMITED (07726176)
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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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02 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
20 Aug 2024 | CH01 | Director's details changed for Mr Donald Wilson on 12 August 2024 | |
20 Aug 2024 | CH01 | Director's details changed for Mr William Hamilton Paterson on 12 August 2024 | |
20 Aug 2024 | CH01 | Director's details changed for Mr David Crawford on 12 August 2024 | |
12 Aug 2024 | AD01 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024 | |
10 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
03 May 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Feb 2023 | AD01 | Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 23 February 2023 | |
23 Feb 2023 | AP01 | Appointment of Mr Michael Edward Bycroft as a director on 21 February 2023 | |
23 Jan 2023 | TM01 | Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023 | |
30 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
17 May 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
04 Jun 2021 | SH08 | Change of share class name or designation | |
20 May 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
12 May 2021 | SH02 | Sub-division of shares on 1 April 2021 | |
12 May 2021 | SH08 | Change of share class name or designation | |
12 May 2021 | SH10 | Particulars of variation of rights attached to shares | |
26 Apr 2021 | RESOLUTIONS |
Resolutions
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26 Apr 2021 | RESOLUTIONS |
Resolutions
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26 Apr 2021 | MA | Memorandum and Articles of Association | |
26 Apr 2021 | SH08 | Change of share class name or designation | |
15 Apr 2021 | TM01 | Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021 |